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05, January 2021  — 11:00 PT, 14:00 ET, 19:00 UTC, 20:00 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(s) (08-Dec-2020)

A. Kudra
  • Approved via consensus
10 minsAnnouncementsA. Kudra
20 minsUtility Project Status UpdatesUtility Representatives
5 minsTask Force SOSM. Glaude
10 minsDecision PointsA. Kudra
10 minsDiscussion TopicsA. Kudra
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. 

mathieu  (lead) 

Dan Gisolfi 

Andre Kudra 

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.

mathieu  (lead) 

Dan Gisolfi 

Claudia Grytz

Lynn Gray Bendixsen

@Sarah Olfert

  •  (In progress) Drafting framework for evaluating public identity utilities
  •  (In progress) Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)
    •  BP0011 - Assessing Sustainability of a PIU
    •  BP0012 - Determining Affordability of a PIU
    •  BP0013 - Assessing Alignment to a PIU
  •  At future point, consider consolidating all best practices into one comprehensive document
Decentralization Task Force

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

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

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