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10, November 2020  — 11:00 PT, 14:00 ET, 18:00 UTC, 19:00 CET

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TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
5 mins

New Introductions

A. Kudra
  • None
2 mins

Review / Approve minutes from last meeting (27-Oct-2020)

A. Kudra
  • Approved by Consensus
10 minsAnnouncementsD. Gisolfi
20 minsUtility Project Status UpdatesUtility Representatives
5 minsTask Force SOSA. Kudra
10 minsDecision PointsD. Gisolfi
10 minsDiscussion TopicsD. Gisolfi
10 minsReview Action and Open ItemsA. Kudra
10 mins

Q&A

A. Kudra

Announcement Details

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TF NameMissionMembersStatus
UFWG deliverablesDefine and communicate to our UFWG deliverables and process. 

Drafted presentation available here

  •  What are the deliverables of the UFWG? 
  •  Who are the audience for each deliverable?
  •  What is our deliverable process?
Best Practices Task ForceAnalyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.
  • Review Best Practices List: 
    •  5 items from Utility interviews available here
    •  At future point, consider consolidating all best practices into one comprehensive document
Decentralization Best Practice Task Force

Submit a BP deliverable and a design principle for what it means to be Decentralized. 

xxx  Jessica Townsend  (lead) 

  •  What are the key attributes of a Decentralized Utility?
  •  Should we consider / review the W3C DID Decentralization Rubric
    •  Consider their dimensions for evaluation evaluation

Lead decided in Oct-27 meeting, added in Nov-10 meeting

Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Lead added in Oct-27 meeting

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  •  Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
  •  Horizontal Interop
  •  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