2021-10-21 Human Experience Working Group

4.00 UTC = 07:00 PT = 16:00 CET = 19:30 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: Next convening steps & Intro to project 1 - HX for Governance & Trust Building in Yoma

Attendees

Bentley
Nicky Hickman
Andrew Slack
Alta Nel
Drummond Reed
Kimberly Linson
Judith Fleenor
@Alta Nel
Ekene Ezike

Agenda

Time	Item	Lead	Notes
1 min	Welcome & antitrust notice Agenda review	Nicky	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.
4 mins	Introduction of new members		Ekene Ezike - mechanical engineer by profession, working as intern in Yoma, working on web design and analytics for web projects in Nigeria.
10 mins	Volunteers for Chairs / co-chairs	Nicky	Andrew Slack volunteering Nicky & Kalin voluneteering Kimberly ready to support Action: Nicky Notify Judith Fleenor 3 chairs & 1 vice chair Kimberly Linson
10 mins	Roadshow - Growing the HXWG externally	Kimberly	Discussed creating short video, as intro and based on ppt (3mins maybe 5) turn powerpoint & turn into a script. (@kimberly) and then @Alta Nel. Purpose = Join HXWG Add your project to our hopper Alto Andrea Morales - some animation skills andymoralescoto.com A student could be interested. Andrew: Prioritise reaching outside the existing community at ToIP - design community - space for them in the ToIP HX Group Alta: Tech heavy, human design parts are separated Bentley: Challenge is starting somewhere, no established patterns of engagement, always happening in-house or happening in isolation from other types of community engagement
30 mins	Yoma HX of Governance & Trust Building	Alta Nel Clayton Bond	Intro to Yoma Persona - first intro' use to start with these persona and considering how we build HX trust. Ekene introduced Ntembe, Persona developed through research and consultation with Yoma community How Yoma could bridge their needs with opportunities Next time we will show with the Opportunity Provider insights Link to Working Document
5 mins	Wrap-up / Action Items	Nicky	Next meeting - more Yoma. Bentley: Look at Yoma as case study, abstracted model of how to integrate HX. Nicky: Yes - this is part of what we are calling Lean Governance which she will send links on.

Presentation

Yoma Persona
Human Experience Intro ppt - basis of script for short video

Documents

Yoma Human Experience of Governance (Link to Working Document)

Recording

link to the file

Notes

1) Welcome and Linux Foundation antitrust policy

2) Introduction of new members

3) Item 1

4) Item 2

5) Item 3

6) Discussion - Webinars - next steps

7) Next Steps

Decisions

Sample Decision Item

Action items

Kalin to arrange HX Roadshow