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

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Goals

  • Assign action items for next meeting
  • Establish work plan for WG deliverables and workflow guidance
  • Gather agenda suggestions for next meeting

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TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
5 minsAnnouncementsChairs
20 minsTask Force SOS (Scrum of Scrums)

Task Force Leads

Status update or preferably Show-and-tell from all task forces.
10 minsDecision PointsA. Kudra
10 minsDiscussion TopicsA. Kudra
10 mins

Q&A

A. Kudra

Announcements

  •  Public Identity Utility Projects
    •  Bedrock
      • Webinar was held today by Membership Committee
      • Dev Network Environment in process of being stood up with ~5 nodes from member businesses.
    •  IDunion
      • TBD
    •  Sovrin
      • TBD
    •  Indicio
      • TBD
    •  Canacred
      • TBD
  •  EFWG Project List Suggestion: The UFWG co-chairs have submitted a proposal that the EFWG maintain a project list in their repo. This list would include data associated with decisions about each governance/tech layer of the stake such as trusted public identity utilities. The suggestion is up for discussion at the next EFWG.
  •  Other

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TF NameMissionMembersStatus

Utility Project Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

Lynn Gray Bendixsen  (lead) 

Dan Gisolfi

Dave McKay


IG0029: Utility Project Guide

A new repo has been created and the TF has been issued its first objective.

TF is discussing outline and questions to be answered for prospective projects. 

Draft Doc: https://docs.google.com/document/d/1zysi79y5vxNBxhL7yI0M6FAViC_E2VUutUfT5Eac7CA/edit?usp=sharing

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

Dave McKay

  •  Drafting framework for evaluating public identity utilities (BP0014) (v2)
  •   Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)*
    •  BP0015 - Assessing Sustainability of a PIU (v1)
    •  BP0016 - Determining Affordability of a PIU (v1)
    •  BP0017 - 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) 

Dan Gisolfi 

mathieu


Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Still pending CTWG process.

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  •  Good Health Pass - WHO Trusted Registries. What is the interlock?
    •  Do we have a rep from UFWG?
    •   

Open Items

Low priority items that failed gain volunteers to champion cause.

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