The ToIP Human Experience Working Group xxx. The The HXWG uses this page for meeting agendas and notes.

Notes from Meeting 15th September 2021

15 Sep 2021 14.00 UTC

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)

Attendees: Nicky Hickman; Kalin ; Andrew Slack; Bentley Farringdon ; Drummond Reed; Petri; Judith Fleenor; Radomir Djuric; Kimberly Linson

Main Goal of this Meeting

Human Experience Kick-Off

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
5 min	Start recording Welcome & antitrust notice Introduction of new members Agenda review	Chairs	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.
30 min	Introduction to the Group & Draft Charter	Kalin	early founders of UXWG at Sovrin Foundation, then moving things to ToIP with Bentley, John Jordan, Drummond, Nicky and Kalin Andrew Slack also instrumental Thanks to Judith and Elisa for helping us to get started Intro's Nicky Hickman (Co-Convener) Lead Yoma TF and Co-Chair Sovrin I4A Council. Judith Fleenor - Director Strategic Engagement at ToIP Drummond Reed - Chief Trust Officer at Evernym, leading light in ToIP Community and Co-Chair of CTWG and GSWG Bentley Farrington , UX Designer at SICPA Andrew Slack, Design Strategist at SICPA, focused on digital currency project, work closely with Bentley with overlaps on SSI Petri Teleovara - CEO cards - working with Human Colossus Foundation, experience in UX Design, patents related to responsive internet , design degree and studies in culture and art, then a business degree from a German university. Combining data with UX with new kinds of solutions for the future Kalin Nicolov, (Co-Convener) based in Switzerland, main areas of focus digital cash. Involved for a long time with Sovrin and ToIP. Radomir Djuric, Works in Trade Facilitiation, consultant for EU, based in Italy. Kimberly Linsom - I am a human and love to interact with others on a regular basis, just 1 year in the space, moved on from drinking from the firehose, now a bit more settled and able to contribute more. Excited to get started. Draft Charter is the Human Experience Working Group Aside: Definitely a focus this last point of 4. Give voice to peopleby amplifying and articulating human requirements for trusted digital infrastructure and channelling human requirements to other ToIP working groups and the wider community. Chairs? Nicky & I are simply acting as conveners - we welcome volunteers as chairs or vice-chairs Here is a link to the brilliant ppt that Kimberly Linsondelivered to explain the purpose of the HXWG almost 1 year ago! She will join later in the call to step us through the deck. Delivered to Steering Group and to an All Member Group last fall, aim was to give folks a taste and capture project ideas. Judith: Challenge Status Quo - calling out the group calls out what you are trying to do with diversity and inclusion - gives me a negative reaction, others might too.
10 min	Yoma Human Experience for Governance	Nicky	See the Yoma Draft Governance Framework Here is a link to the presentation Nicky went through which contains all the links I am going to whiz through it, and ask for your help in advancing the YOMA challenge, or propose it to be our first task at HXWG There are 40k young people who are in need for the MVP, which allows them to Thrive, Grow and Impact. YOMA came to the ToIP Ecosystem Foundry in April 2021 and setup a taskforce with goal to deliver interim governance framework. We have UNICEF + Generation Unlimited, funded by GIZ (German dev funder), ZLTO, DIDx and many others contributing to it. The slides you see are put together for DIF Africa, where we outlined the 5 primary principles for youth agency We took the governance model and collaborated with the Concepts+Terminology WG + … We started thinking of governance as product, and it was very dynamic as tech was moving very fast YOMA organization is being put together at the moment and may come to life in the next 6 months. Link to the MIRO board will give you context of the journey of the young person (focus on the orange parts) Ecosystem Governance Compass was a modelling language which was born along our journey, and we got help from the Trust Assurance WG to look at risks Suggestion by Drummond = headline in the green circle should be AGENCY? (note: I missed the slide number)
10 min	Time of next meeting & cadence	Kalin	In 2 weeks at the same time.
5 mins	AOB	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

Review wording around challenging the status quo, purpose 3. (Judith Fleenor)
Vote in Chairs and vice-chairs, all to consider volunteering

Template

Meeting Date

15 Sep 2021 _____________________________________________________________