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    6月26日の和訳 ==== ###### tags: `japanese` [翻訳元](https://weekly-digest.ownyourdata.eu/jp/weekly/2020-06-26?mode=0) レビュアー:Keiko-S, Dixon siu **理事会・監事会** * [Sarah started](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1592693427148600) a thread for the board members to discuss the *Membership value proposition building* (the number 1 objective for the second half of 2020); many great comments and I'd like to especially highlight the references to [The elements of value pyramid](http://insight-accountancy.com/news/2017/09/29/the-elements-of-value-pyramid/) and [The B2B Elements of Value](https://hbr.org/2018/03/the-b2b-elements-of-value); [Jogi continued](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593122943267300) the discussion after the board meeting with another long thread * Sarah さんは、MyData Globalの会員(メンバー)への価値提案を策定(Membership value proposition building)するため、[意見を求めるスレッド](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1592693427148600)を開始しました。こちらの価値提案の策定は、2020年下半期における必達目標です。オペレーターが何をMyDataに期待し、対価を支払うのか、MyDataはそれに何を提供するのかという問い、またオペレーター自身が相互運用性(interoperability)を高めるエコシステムに主体的に参加することで生成・享受される価値、などいくつかの論点で鋭い指摘や素晴らしいコメントが見受けられます。[The elements of value pyramid](http://insight-accountancy.com/news/2017/09/29/the-elements-of-value-pyramid/)や [The B2B Elements of Value](https://hbr.org/2018/03/the-b2b-elements-of-value)への言及もあります。 [Jogi さんは活発なスレッドとなった理事会後](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593122943267300)も議論を続けています。 * [Sarah also initiated](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1592693867152300) a discussion about a Code of Conduct for the MyData Community ([current proposal](https://mydata-global.org/code-of-conduct)) * [Sarah さんは MyData コミュニティの Code of Conduct についての議論も](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1592693867152300)始めました。 ([current proposal](https://mydata-global.org/code-of-conduct))⇦(提案中のものはこちらから) * [Teemu gave](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593005370211100) a brief update on MyData branding: [Brand Usage Policy](https://mydata-global.org/branding-guidelines), [Style Guide](https://mydata-global.org/style-guide), [Branding Working Document](https://mydata-global.org/branding-working-document) * [Teemu さんが MyData ブランディング について](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593005370211100)のまとめを更新しました。 [Brand Usage Policy](https://mydata-global.org/branding-guidelines), [Style Guide](https://mydata-global.org/style-guide), [Branding Working Document](https://mydata-global.org/branding-working-document) などの内容はリンク先をご参照ください(一部閲覧権限が必要です)。 * [Teemu created](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593032656228700) a [video briefing](https://www.loom.com/share/4c10e84a6d0541c2b4b0bbece236690c) for the June 25th board meeting * [Teemu さんは6月25日に行われた理事会をまとめたビデオ](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593032656228700) を作成しました。 [ご視聴はこちらから](https://www.loom.com/share/4c10e84a6d0541c2b4b0bbece236690c)(約20分) * [Sille put forward](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593100275234600) a motion to approve 3 new individual members * [Sille さんは3名の新規個人会員の承認](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593100275234600)について理事会で提案し、承認されました。 * [Sarah chaired](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593111466241800) the June 2020 Board meeting wiht [agenda and notes available](https://docs.google.com/document/d/1PWSjnJdMtiHvmZ1pTWuosM_zrwqYecgZttWNe8ntHIo/edit); decisions: * [Charter for the MyData Operators group](https://docs.google.com/document/d/1UYRdxt3tziea1N7S_ncmjg5k6GZ2qPHbp4emQyA2BH8/edit?ts=5ef35a1a) approved by consensus of the board * Board delegates financial guidelines for hubs to the general manager * Board moves to delegate to Teemu to, in the next three days, propose a new process for the CoC development, approval, and adoption that the board may approve on Slack * [Sarah さんが議長を務めた](https://mydataglobal.slack.com/archives/CDE4D0LT0/p1593111466241800)2020年6月の理事会の[agenda and notes available](https://docs.google.com/document/d/1PWSjnJdMtiHvmZ1pTWuosM_zrwqYecgZttWNe8ntHIo/edit)⇦アジェンダと議事録はこちらからご覧いただけます。また、 決定されたことは以下の通りです。 * [MyData Operators group 憲章](https://docs.google.com/document/d/1UYRdxt3tziea1N7S_ncmjg5k6GZ2qPHbp4emQyA2BH8/edit?ts=5ef35a1a) は理事会の合意により承認されました。 * 理事会はハブのファイナンシャルガイドラインをゼネラルマネージャーに委任しました。 * 理事会はTeemuさんに委任し、CoC(Code of Conduct)の開発、承認、採用のための新しいプロセスを3日間の内に提案、Slackで承認する可能性があります。 * [The Steering group](https://mydataglobal.slack.com/archives/CBCAPUFSS/p1593151335071100) had the June call on Friday, 26th; [running memo available](https://docs.google.com/document/d/1-k-2UspdD4zHoG_H6-OFUg1XBb0vCi0kDSyvVnvRGzQ/edit) * [The Steering group は 6月度Web 会議](https://mydataglobal.slack.com/archives/CBCAPUFSS/p1593151335071100) を26日金曜日に行いました。 [running memo available](https://docs.google.com/document/d/1-k-2UspdD4zHoG_H6-OFUg1XBb0vCi0kDSyvVnvRGzQ/edit) ⇦議事録はこちらから **コミュニティ** * [The design group had a call](https://mydataglobal.slack.com/archives/CAP5DGNG3/p1592834819216200) on Monday, June 22nd and Alessandro shared updates from the last few weeks * [The design group Web 会議](https://mydataglobal.slack.com/archives/CAP5DGNG3/p1592834819216200) は6月22日月曜日に行なわれ、Alessandro さんは過去数週間の更新された内容を共有しました。 * [The MyData Operators group had a call](https://mydataglobal.slack.com/archives/CPF5KSM6Y/p1592997549314100) on Wednesday, June 24th on preparing the Operator self-description; [running memo available](https://mydata-global.org/what-is-operator) * [The MyData Operators group Web 会議](https://mydataglobal.slack.com/archives/CPF5KSM6Y/p1592997549314100) は6月24日水曜日に行われ、MyData Operators 2020 process proposal (Operator申請する際に申請者が MyData Operators paper の要件を十分に理解しているか、またそれを確認するチームなど)について話し合われました。 [running memo available](https://mydata-global.org/what-is-operator) ⇦議事録はこちらからご覧いただけます。[MyData Operators 日本語版(作成中)](https://mydataglobal.slack.com/archives/CB3BP140J/p1593548178144900)⇦こちらからご覧いただけます。   * [The MyData-4-Covid19 group](https://mydataglobal.slack.com/archives/C0144KB7LRM/p1593195895033300) had their 2nd workshop on Friday, June 26th and Casandra shared [meeting minutes](https://docs.google.com/document/d/1aBKtOftEvs_sZrNhw7Cj01Fi7NyNXMtAjPTTm6Xz6j8/edit?usp=sharing), the [presentation](https://docs.google.com/file/d/1IpQ0aRpT48eb2qI7OGrLaxC_hirEkofB/edit?usp=docslist_api&filetype=mspresentation), and the [workshop chat](https://drive.google.com/file/d/1jAo7UxVo7R5Ea6fOzzYtCgKKLZZ74-QN/view?usp=drivesdk); also available is the [proposed thematic charter](https://docs.google.com/document/d/1suh4MShHp3DDr0yvghdu8r7ZmGOaxjPIYeb30V28-Og/edit#heading=h.5i49372vmm4e) * [The MyData-4-Covid19 group](https://mydataglobal.slack.com/archives/C0144KB7LRM/p1593195895033300)は2回目のワークショップを6月26日金曜日に行い、 Casandra さんはその [meeting minutes](https://docs.google.com/document/d/1aBKtOftEvs_sZrNhw7Cj01Fi7NyNXMtAjPTTm6Xz6j8/edit?usp=sharing)(議事録)を共有しました。その [presentation](https://docs.google.com/file/d/1IpQ0aRpT48eb2qI7OGrLaxC_hirEkofB/edit?usp=docslist_api&filetype=mspresentation) と [workshop chat](https://drive.google.com/file/d/1jAo7UxVo7R5Ea6fOzzYtCgKKLZZ74-QN/view?usp=drivesdk) また、[proposed thematic charter](https://docs.google.com/document/d/1suh4MShHp3DDr0yvghdu8r7ZmGOaxjPIYeb30V28-Og/edit#heading=h.5i49372vmm4e) (提唱されたテーマ別憲章)もリンク先からご覧いただけます。 * [Teemu asks](https://mydataglobal.slack.com/archives/CEZ4YRZNC/p1592898535013400) for volunteers to contribute (together with SOLID) to the [Living-in.EU](http://living-in.eu/) Tech sub-group document ([link to document](https://mydataglobal.slack.com/files/U7ZUXM30V/F015VS5MW66/lieu-tech-concept-paper-v1.5.pdf)) * [Teemu さんは Tech sub-group document に協力してくれるボランティアを募集しています。](https://mydataglobal.slack.com/archives/CEZ4YRZNC/p1592898535013400) (MyDataをサポートしてくれている)SOLID と一緒に [Living-in.EU](http://living-in.eu/) の Tech sub-group document に貢献してくれる方を求めています。 ([link to document](https://mydataglobal.slack.com/files/U7ZUXM30V/F015VS5MW66/lieu-tech-concept-paper-v1.5.pdf))⇦ドキュメントへのリンクはこちら * [Kristina mentioned](https://mydataglobal.slack.com/archives/C8T25FW8P/p1593188437042100) that also the Decentralized Identity Foundation is looking for participants from the MyData community to join the Interoperability Working Group * [Kristina さんは MyData コミュニティから](https://mydataglobal.slack.com/archives/C8T25FW8P/p1593188437042100) Decentralized Identity Foundation が Interoperability Working Group への参加者を求めていることについて言及しました。 * [Jogi informed](https://mydataglobal.slack.com/archives/CCVLCA4SE/p1592913942088500) that the [meeting minutes of the Spring General Meeting](https://drive.google.com/file/d/1o84syQ_l0DSxvmU6n1hKcp0TDBE9nry_/view?usp=sharing) have been finalised and signed * [Jogi さんより、春期総会議事録](https://mydataglobal.slack.com/archives/CCVLCA4SE/p1592913942088500)が完成し、署名されたことをお知らせします。 [meeting minutes of the Spring General Meeting](https://drive.google.com/file/d/1o84syQ_l0DSxvmU6n1hKcp0TDBE9nry_/view?usp=sharing) ⇦春期総会議事録はこちらから * [Sille is looking](https://mydataglobal.slack.com/archives/CFJ5PB0NT/p1593173811102800) for hub-leaders available to participate in peer-acceptance calls for new local hubs; currently, Ottawa and Saarbrücken in Germany are the newest upcoming local hubs * [Sille さんは 新しいローカルハブの peer-acceptance Web会議](https://mydataglobal.slack.com/archives/CFJ5PB0NT/p1593173811102800) (7月2日木曜日 8am CEST)に参加できるハブリーダーを求めています。現在、ドイツのオタワとザールブリュッケンが最新のローカルハブとなります。 * [Sille posted](https://mydataglobal.slack.com/archives/CUTBRA8QM/p1593075530010400) Viivis previously developed concepts for the MyData Academy: [Concept deck](https://mydata-global.org/academy-deck), [Strategy document](https://mydata-global.org/strategy-background-impact) (Academy concept in section 3.6), and others * [Sille さんは以下の内容を投稿しました。](https://mydataglobal.slack.com/archives/CUTBRA8QM/p1593075530010400) Viiviさんが以前に開発した MyData Academy のコンセプトである : [Concept deck](https://mydata-global.org/academy-deck), [Strategy document](https://mydata-global.org/strategy-background-impact) (Academy concept in section 3.6) など * [Sari is](https://mydataglobal.slack.com/archives/C7GS9PYVA/p1593102722154200) in Forbes list of the [50 Leading Female Futurists](https://www.forbes.com/sites/blakemorgan/2020/03/05/50-leading-female-futurists/) * [Sari(Sari Stenfors) さんは](https://mydataglobal.slack.com/archives/C7GS9PYVA/p1593102722154200)フォーブスの 50 Leading Female Futurists に選ばれています。 こちら([50 Leading Female Futurists](https://www.forbes.com/sites/blakemorgan/2020/03/05/50-leading-female-futurists/))をご覧ください。 **#coronadata** MyDataは、COVID19パンデミックへのデジタル対応を[積極的に推進](https://mydata.org/covid-19/)しています。 * item

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