2022-07-14 HXWG Meeting

16.00 UTC = 9:00 PT = 12.00 ET =18:00 CEST = 21:30 IST Zoom Meeting Link https://zoom.us/j/99429712733?pwd=K214bTM4cG54YzZYVnZCL1I5MEdQQT09

Meeting Recording

Main Goal of this meeting: Working session

Attendees: Nicky Hickman Phil Wolff Drummond Reed Kaliya Young

Time	Item	Lead	Notes
5 mins	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. Join ToIP if not already a member Consent to meeting recording?
10 mins	New Intro's & Updates		AI & Metaverse TF - TSWG - weekly cadence (insert link to page) Wenjing Chu & Vikas Malhotra NH attended to ensure HX baked in and consideration for harms prevention vs HX benefits from AI & M Drummond Reed commented good synergy - but currently meeting now at same time as the HXWG
10 mins	Deliverables updates		NH Phil Wolff is working on "Consent Doesn't Scale" for ~~mid July~~ Summer. Writing prompts are done (about 1300 words so far) and everyone is invited to answer anything. Andrew Slack Scenarios deliverable on wiki as learning pathway Reflections on the Expert Series add slack or add comment in wiki, Add questions for 'interview the implementers' Nicky Hickman Harms TF White paper in outline form G-Doc - ToIP template, Phil Wolff Nicky Hickman adding content, end-July have rough draft for others to review and comment. Also working on mental models of harms Mental Model: risk, human harm, vulnerability, & livelihood assets & resilience https://miro.com/app/board/uXjVO0ECiiQ=/?moveToWidget=3458764528221270016&cot=14
30mins	Defining terms		We have our Terms Wiki & Curators (Nicky Hickman & Andrew Slack & Phil Wolff ) - Can be directly into Wiki, or ingested via g-doc Let's start with key terms we discussed last time. human experience, autonomy, bodily autonomy, socio-technical system, power, agency, resilience Harms Work Phil Wolff See wiki https://github.com/trustoverip/hxwg/wiki/harms-work Discussion Agency vs. Power Phil: Agency as awareness of your power, understanding of it, will to use it and choose. How much do factors beyond your control affect your power and agency? Human Experience https://www.merriam-webster.com/dictionary/experience What does HX include? UX, business processes, contracts & documents, branding, what they hear on the 'phone, all business touchpoints, the impact of AI on HX? DISCUSSION: Consider our mission & purpose: Simplicable: Definition Purpose Criteria Examples Related Concepts Use Cases Tags
5mins	Actions & AOB