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14, September 2020 — 11:00 PT, 14:00 ET, 18:00 UTC, 20:00 CET
Send an email to utility-foundry-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
Recording (North America / Europe)
Recording (APAC)
Attendees
Andre Kudra (both slots)
- Drummond Reed
- Chris B
- Eric Vinton
- Jessica Townsend
- Claudi Grytz
- Lynn Bendixsen
- mathieu
- Richard Esplin
- Steven Milstein
- Dave Luchuk (ToIP Program Manager)
- Kevin Griffin
Goals
- Assign action items for next meeting
- Establish work plan for WG deliverables and workflow guidance
- Gather agenda suggestions for next meeting
Agenda Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | A. Kudra | |
| 2 mins | Antitrust Policy Notice | A. Kudra | |
| 5 mins | New Introductions | A. Kudra | |
| 2 mins | Review / Approve minutes from last meeting (01-Sep-2020) | A. Kudra |
|
| 10 mins | Announcements | D. Gisolfi | |
| 20 mins | Utility Project Status Updates | Utility Representatives | |
| 5 mins | UFWG APAC Interlock | A. Kudra | |
| 10 mins | Decision Points | D. Gisolfi | |
| 10 mins | Discussion Topics | D. Gisolfi | |
| 10 mins | Review Action and Open Items | A. Kudra | |
| 10 mins | Q&A | A. Kudra |
Announcement Details
- Education Meetings
- Recordings Available
- Blockchain Automation Framework: <LINK> David Luchuk
- Aries DID Ledger Architecture:
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- Recordings Available
- Reminders
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Technology Projects
- Hyperledger Indy: easy tasks for a new contributor to get started. Contact Richard Esplinif you want additional guidance on learning how to be a contributor.
- Moral Contract for Contributors
Utility Projects
- Bedrock
- Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
- Pre-Launch activities progressing with target formation of LF Utility project set for Oct 2020.
- IDunion (Network Name) - SSI for Germany (Project Name)
- Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
- Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
-
Sovrin MainNet
- KochiOrgBook - Sumod from Vinod's team is working on story (according to template) [APAC meeting]
UFWG APAC Interlock
- KochiOrgBook - Sumod from Vinod's team is working on story (according to template)
- Engage smaller working groups aligend with regions (e.g. India centric working group) - volunteers wanted!
- Other regions should consider localized working groups as well
- Paul Knowles Seminar update from September 10th, 2020: "Core public utility technologies for a Next Generation Internet"
- Event link: https://humancolossus.foundation/blog/invitation-core-public-utility-technologies-for-a-next-generation-internet
- 3-part seminar: Network models, Inputs domain, Semantic domain
- Approx. 35 people attended the seminar which was primarily targeted at the MyData Operators group
- Relevant to the UFWG, "Part 1: Inputs domain" was covered by Sam Smith who presented KERI (Key Event Receipt Infrastructure)
<RECORDING LINK TO BE PUT HERE>
Decision Points
- A Bi-Monthly Leadership call for the Co-Chair / Vice-Chair participates is now scheduled to coordinate on agenda and WG activity.
- Due to lack of consistent participation, we MUST assign to David Luchukthe task to confirm Co-Chair / Vice-Chair list by next meeting
-
Co-Chair: Dan Gisolfi (IBM)
-
Co-Chair: André Kudra (esatus)
-
Co-Chair: Vinod Panicker (Wipro)
-
Vice-Chair: Cameron Boozarjomehri (MITRE)
Chris B from MITRE will confirm with Cameron B. -
Vice-Chair: Mathieu Glaude (Northern Block)
-
Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)
-
Discussion Topics
- What are the deliverables of the UFWG?
- ASSIGN sub-group with drafting our WG deliverables process for next week.
- Understanding TOIP Deliverables Version 5 (work-in-process)
- Topics for draft considerations
- Recap of our objectives - with specific focus on the assistance and guidance mode that the WG
- How our GitHub repo will be used
- Utility Foundry decision tree
- Workflow swim-lanes
- Who is the audience for each of our deliverables?
- Topics for draft considerations
- Volunteers via APAC meeting: Vinod Panicker
- Volunteers via US/EU meeting: Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra, +1 from esatus tbd, Lynn Bendixsen (review)
- Understanding TOIP Deliverables Version 5 (work-in-process)
- ASSIGN sub-group with drafting our WG deliverables process for next week.
- ASSIGN sub-group to work on Utility Foundry Workflow
- Draft a intro-deck (Google slides) to introduce our workflow
- Do we have enough examples of sample projects use cases to get started with our Workflow Deep Dive?
- We need to Swim-lane Deep Dives
- Assign volunteers for each swim-lane
- Volunteers via APAC meeting: x
- Volunteers via US/EU meeting: x
- Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
- Triage GitHub Issues
Action items
- Mathieu Glaude to PRESENT draft a proposal for UFWG deliverables at next mtg.
- Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Bedrock Business Utility: Dan Gisolfi
- Sovrin: Lynn Bendixsen, Dan Gisolfi, Andre Kudra
- IDunion: Anna Pfeiffer from esatus will work with Adrian Doerk
- Indicio: Lynn Bendixsen
- New Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Education Topics for Presentations to be Scheduled
- KochiOrgBook (For All) David Luchuk
- Connect with Vinod Panicker to arrange meeting
- Set Agenda for next meeting
Open Items
Low priority items that failed gain volunteers to champion cause.
- Horizontal Interop
- Establish a list of applicable use cases that would justify research
- Draft a working definition to be submitted as Issues to the Concepts and Terminology WG Repo
- 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
- Trustbloc - no immediate need, can be re-raised if interest comes up
...