Page Comparison

19, January 2021 — 11:00 PT, 14:00 ET, 19:00 UTC, 20:00 CET

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Time	Item	Who	Notes
1 min	Welcome	A. Kudra
2 mins	Antitrust Policy Notice	A. Kudra
5 mins	New Introductions	A. Kudra	None
2 mins	Review / Approve minutes from last meeting(s) (05-Jan-2021)	A. Kudra	Approved via consensus
10 mins	Announcements	A. Kudra
20 mins	Utility Project Status Updates	Utility Representatives
5 mins	Task Force SOS	M. Glaude
10 mins	Decision Points	A. Kudra
10 mins	Discussion Topics	A. Kudra
10 mins	Review Action and Open Items	A. Kudra
10 mins	Q&A	A. Kudra

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TF Name

Mission

Members

Status

UFWG deliverables

Define and communicate to our UFWG deliverables and process.

mathieu (lead)

Drafted presentation available here

Utility Foundry Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

Discussing Outline and questions to be answered for prospective projects.

Best Practices Task Force

Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.

mathieu (lead)

@Sarah Olfert

Status
colour Green
title Draft Complete
Drafting framework for evaluating public identity utilities
Status
colour Yellow
title 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
Backlog
- Dashboard Health / Network Monitoring (Example)

*At future point, consider consolidating all best practices into one comprehensive document

SUGGESTION: Interlocking with Saturn-V TF as a first user of these Best Practices.

Decentralization Task Force

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

Jessica Townsend (lead)

DP0005: Decentralization by Design
What are the key attributes of a Decentralized Utility?
Should we consider / review the W3C DID Decentralization Rubric
- Consider their dimensions for evaluation
- Spectrum of Decentralization

Glossary Task Force

Generate a UFWG Glossary in collaboration with the CTWG.

RJ Reiser (lead)

Still pending CTWG process.

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