21-11-18 Human Experience Working Group

17.00 UTC = 10:00 PT = 18:00 CET = 21:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99318957120?pwd=WGlZTGRhYXcxaHRpd2E4RWJDMFNHZz09

(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Main Goal of this meeting::

Attendees:

Agenda

Time	Item	Lead	Notes
5 min	Welcome & antitrust notice Agenda review	Kalin	Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
5min	Follow up on Actions & Decisions from last meeting		Set up alternating APAC / USA plenary sessions, Use TF model to gain momentum and focus on deliverables Kalin to coordinate new Timezones for meetings All to review the script for the video : https://docs.google.com/document/d/189t55VNoVtT9Zhjd2zcOLMh5B1MFG60UpwR45UiyLcs/edit
10 mins	Introduction of new members
5 mins	Update on Roadshow / video	Kimberly	Script now complete Next steps - Alta, comms committee?
25 mins	HXWG Deliverables	Andrew	What core deliverables should the HXWG create to meet its goals of improving accessibility and user experience, promoting inclusion and diversity, challenging the status quo and giving a voice to the people? Proposal to focus on 3 streams - outreach, pollination projects and frameworks. Here is an outline document. What projects should we pin as short term goals, what actions can we take to start work on deliverables? Project proposal to collaborate with I4A Council at Sovrin on Potential Harms of SSI for Inclusion. Here is the discussion document (Nicky)
5 mins	Yoma HX of Governance & Trust Building	Alta Nel Ekene Ezike	Outlining the Yoma deliverables and TF focused on intersection of governance & HX Here is the outline document
5 mins	Wrap-up / Action Items	Nicky

Agenda

Presentation

Documents

Recording

Decisions

Action items