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2021-12-02 Human Experience Working Group

2021-12-02 Human Experience Working Group

May 17, 2022

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 Hickman@Kimberly Linson@Judith Fleenor (Deactivated); @Kalin ; @lewissk; @Phil Wolff

Agenda 

Time

Item

Lead

Notes

5 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.

10min

Follow up on Actions & Decisions from last meeting



Nicky to coordinate w/ John Phillips & Jo Spencer to get HX-APAC meetings set up and underway. (still pending)
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 
Scott is working on 1st 7 scenes, Kalin has worked w/ Comms Committee and they now have brand assets, will come back to the group w/ draft on next meeting.; something ready for 16th - possible share in slack and then in NY meeting, summarise feedback next steps, launch schedule etc.
Coordinate w/ comms committee Judith to add the comms agenda once WG confirm script. (Kalin posted on Comms Committee with questions, awaiting guidance)
Update on timing of the meetings (out-of-sync US/EU ToIP calendar)

10 mins

Introduction of new members & Updates



  • Xmas party script - nicky to send out.

  • ToIP terms wiki

  • Kalin started outreach - outside the ToIP / SSI community - Australia DTA and some others within the list of initial targets

  • Update to come in new year.

30 mins

Update on HXWG Deliverables

Nicky

  • Update on comments and feedback in the 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 to send email inviting contributions & purpose/agenda for Jan call.

5 mins

Wrap-up / Action Items

Nicky /Kalin

Phil also starting slack conversation in community on 2022 predictions https://trustoverip.slack.com/archives/C015M6KPS2U/p1638466614063600





Presentation

Documents

Recording: https://zoom.us/rec/play/s98Hf1WmXDR7qLFBNdafxlDrJj231SY_9VPmfRrT2IUsQTGM8YfoHhGpoCgPTr6ADYXlAe7Q9L33qwtU.TZeKYTi70hFTvKKz?startTime=1638464452000&_x_zm_rtaid=rGqTYXArT5Wp4yXVvVzjvw.1644497353202.3ab95cdf5b82bee66e0491e341252f4d&_x_zm_rhtaid=946 

  • link to the file

Decisions

 

Action items