15, September 2020 — 11:00 PT, 14:00 ET, 18:00 UTC, 20:00 CET

Send an email to utility-foundry-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Recording (North America / Europe)

Time	Item	Who	Notes
1 min	Welcome	A. Kudra
2 mins	Antitrust Policy Notice	A. Kudra
5 mins	New Introductions	A. Kudra
2 mins	Review / Approve minutes from last meeting (01-Sep-2020)	A. Kudra	Motioner: Dan Gisolfi Second: Drummond Reed Approval: Confirmed
10 mins	Announcements	D. Gisolfi
20 mins	Utility Project Status Updates	Utility Representatives
5 mins	UFWG APAC Interlock	A. Kudra
10 mins	Decision Points	D. Gisolfi
10 mins	Discussion Topics	D. Gisolfi
10 mins	Review Action and Open Items	A. Kudra
10 mins	Q&A	A. Kudra

Education Meetings
- Recordings Available
  - Blockchain Automation Framework: <LINK> David Luchuk
  - Aries DID Ledger Architecture:
    - Video - https://drive.google.com/file/d/1Vl2cVmuc0B-TtM_lAdeIrOV9J8PJbLh4/view?usp=drivesdk
    - Slides - https://docs.google.com/presentation/d/1MKC8J9nezO4hBDWREpwtcWLuaIfIBlM-BC1vt7W4tes/edit David Luchuk
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
Reminders
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Technology Projects
  - Hyperledger Indy: easy tasks for a new contributor to get started. Contact Richard Esplinif you want additional guidance on learning how to be a contributor.
  - Moral Contract for Contributors

Bedrock
1. Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
2. Pre-Launch activities progressing with target formation of LF Utility project set for Oct 2020.
IDunion (Network Name) - SSI for Germany (Project Name)
1. Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
Sovrin MainNet
KochiOrgBook - Sumod from Vinod's team is working on story (according to template) [APAC meeting]

KochiOrgBook - Sumod from Vinod's team is working on story (according to template)
Engage smaller working groups aligend with regions (e.g. India centric working group) - volunteers wanted!
Other regions should consider localized working groups as well
Paul Knowles Seminar update from September 10th, 2020: "Core public utility technologies for a Next Generation Internet"

Event link: https://humancolossus.foundation/blog/invitation-core-public-utility-technologies-for-a-next-generation-internet
3-part seminar: Network models, Inputs domain, Semantic domain
Approx. 35 people attended the seminar which was primarily targeted at the MyData Operators group
Relevant to the UFWG, "Part 1: Inputs domain" was covered by Sam Smith who presented KERI (Key Event Receipt Infrastructure)

A Bi-Monthly Leadership call for the Co-Chair / Vice-Chair participates is now scheduled to coordinate on agenda and WG activity.
Due to lack of consistent participation, we MUST assign to David Luchukthe task to confirm Co-Chair / Vice-Chair list by next meeting
- Co-Chair: Dan Gisolfi (IBM)
- Co-Chair: André Kudra (esatus)
- Co-Chair: Vinod Panicker (Wipro)
- Vice-Chair: Cameron Boozarjomehri (MITRE)
  Chris B from MITRE will confirm with Cameron B.
- Vice-Chair: Mathieu Glaude (Northern Block)
- Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)

What are the deliverables of the UFWG?
- ASSIGN sub-group with drafting our WG deliverables process for next week.
  - Understanding TOIP Deliverables Version 5 (work-in-process)
    - Topics for draft considerations
      - Recap of our objectives - with specific focus on the assistance and guidance mode that the WG
      - How our GitHub repo will be used
      - Utility Foundry decision tree
      - Workflow swim-lanes
    - Who is the audience for each of our deliverables?
  - Volunteers via APAC meeting: Vinod Panicker
  - Volunteers via US/EU meeting: Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra, +1 from esatus tbd, Lynn Bendixsen (review)
ASSIGN sub-group to work on Utility Foundry Workflow
- Draft a intro-deck (Google slides) to introduce our workflow
- Do we have enough examples of sample projects use cases to get started with our Workflow Deep Dive?
- We need to Swim-lane Deep Dives
  - Assign volunteers for each swim-lane
- Volunteers via APAC meeting: x
- Volunteers via US/EU meeting: x
Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
Triage GitHub Issues

Mathieu Glaude to PRESENT draft a proposal for UFWG deliverables at next mtg.
Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
  - Bedrock Business Utility: Dan Gisolfi
  - Sovrin: Lynn Bendixsen, Dan Gisolfi, Andre Kudra
  - IDunion: Anna Pfeiffer from esatus will work with Adrian Doerk
  - Indicio: Lynn Bendixsen
- New Projects
Education Topics for Presentations to be Scheduled
- KochiOrgBook (For All) David Luchuk
- Connect with Vinod Panicker to arrange meeting
Set Agenda for next meeting

Low priority items that failed gain volunteers to champion cause.

Horizontal Interop
- Establish a list of applicable use cases that would justify research
- Draft a working definition to be submitted as Issues to the Concepts and Terminology WG Repo
UFWG Sandbox Utility
- The members of the UFWG need to gain experience before writing guidelines and best practices.
- Challenge: Create a Sample Utility comprised of 3-5 nodes for testing purposes using the Blockchain Automation Framework (BAF)
- Goal: Leverage this research exercise as a way to create BAF artifacts for Hyperledger Indy
- Tools: Bootstrapping Node Hosting - Learn BAF
Education Topics
- Trustbloc - no immediate need, can be re-raised if interest comes up