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::
Meeting Recording Here
Attendees: Nicky HickmanJudith FleenorScott Lewis, Sergio Rojas, Andew Slack
Agenda
Time | Item | Lead | Notes |
5 min | | Nicky | |
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. APAC meeting - Nicky attended, - great enthusiasm or HX. think about best meeting times for them.
- Judith: Chris Kelly from DIF and others to discuss APAC engagement - have to get approvals, need to understand why that's important - calendar for 6 months, including special topic and follow up to allow from business processes / social norms in APAC.
- Andrew: how do we ensure the x-pollination & connection?
- Shared notes & common agenda each group tracks and can add to agenda - might be divergence
- Judith: Make sure the wiki is up to date, record the meetings so that APAC colleagues can follow.
- Nicky to coordinate w/ John Phillips & Jo Spencer to get HX-APAC meetings set up and under way.
- All to review the script for the video : https://docs.google.com/document/d/189t55VNoVtT9Zhjd2zcOLMh5B1MFG60UpwR45UiyLcs/edit
- Andrew, Kalin and Phil have made comments - need to get the video resource sorted out
- Need to recognise that normal ToIP tools are not always easily accessible for HX target market
|
10 mins | Introduction of new members |
| Scott Lewis: Utah : Technologist by training, S/W development, new to SSI and interested in HX & UX - this is an issue for digital ID Sergio Rojas: Ambassador for the academy s/w foundation, previous contribution to s/w group - want to understand HX |
5 mins | Update on Roadshow / video | Nicky | Script now complete https://docs.google.com/document/d/189t55VNoVtT9Zhjd2zcOLMh5B1MFG60UpwR45UiyLcs/edit Next steps - Alta, comms committee? - Nicky to talk to Alta and see what can be done - connect Scott & Kimberly - to see if we can get done before xmas would be marvellous!! New year will be a bit of outreach and push for engagement in the HXWG. Time for new projects
- Scott could be able to help with some designers
- Coordinate w/ comms committee Judith to add the comms agenda once WG confirm script.
|
25 mins | HXWG Deliverables | Andrew | |
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
- No time
|
5 mins | Wrap-up / Action Items | Nicky | Judith: x-pollination across WG's in ToIP |
Presentation
Documents
Recording
Decisions
Action items