12, April 2022 — 11:00 PT, 14:00 ET, 18:00 UTC, 19:00 CET
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| Time | Item | Who | Notes |
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| 1 min | Welcome |
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| 2 mins | Antitrust Policy Notice |
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| 5 mins | Announcements | Chairs & All | Scott Perry - Governance Stack - see discussion points Velocity Network (focus on education credential) - special guest talk for upcoming working group session |
| 10 mins | Action Item Review | Chairs | - DID Rubric updates - Alex
- Terms in deliverable - removed and will tie to ToIP Glossary upon completion
- Layer 1 Framework with Tech Arch Taskforce; Alex to join call
- Create a blog to attract new members - new leadership, 2022 initiatives, who to contact and get involved to be posted to website - complete
- what other utilities are out to join in members - register with ToIP; target specific people with specific request for input
- make list of utilities up and coming - contacts - strategy for discussing to become members
- Utility overviews - schedule for introducing other utilities/guest speakers; update and newly featured - work through updates of DiD Utility Comparison document
- Relay to broader ToIP the other deliverables we have targeted to garner interest in carrying forward; how do deliverables use artifacts, order to be read - someone comes in new as a beginner and needs to get educated - target upcoming All Hands Call
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| 15 mins | What's Next | A. Tweeddale | - Finalize deliverable - Public Identity Utilities for Digital Trust Ecosystems - an Overview
- Discussion on next deliverable to prioritize
- New Deliverable Recommendations
- DiD Utility Comparison - add a descriptor and purpose of the network to help in evaluation of networks
- Priority Deliverables - Public Identity Utilities for Digital Trust Ecosystems, Comparison document, DiD Utility Comparison
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| 0 mins | Updates on Utilities | L. Bendixsen | None |
| 0 mins | Q&A | N/A |
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Announcements
Task Force SOS (Scrum of Scrums)
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- Work to create rubric for considerations when choosing a utility that can be used by individuals to evaluate. A sample will be provided. Need to ensure that there is clear definition
- Should consider adding a couple of questions re: Security considerations and Maintenance - what is the frequency
- Future considerations - add whether Quantum ready
Reschedule Joe Andreou to join next call - ensure tie in to DID Rubric framework
Time Zone challenges - KochiOrgBook team - APAC specific call, Alex could provide update
Open Items
Low priority items that failed gain volunteers to champion cause.
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