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13, April 2021  — 11:00 PT, 14:00 ET, 19:00 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)

Attendees

Goals

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

...

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
      • Officially Launch April 1st.
      • Presented to EFWG.
    •  Sovrin
      • TBD
    •  Indicio
      • TBDMainNet went live March 17th. 
    •  Canacred
      • TBDApplied for Government/Education Funding to aid in deployment.
  •  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.
  •  Call-for-Participation to all of ToIP to aid Jessica Townsendin the development of the Decentralization by Design on April 5th. No volunteers yet.
  •  Other 

Show-and-tell: Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus

Utility Project Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

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.
  •  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.


Decision Points

  •  None Planned
  •  We will schedule presentation from willing PIU in upcoming WG session. We will dedicate a WG session for this.
    •  Andre to coordinate
    •  Indicio, IDInion, BBU
  •  Lynn Gray Bendixsenis planning an IIW presentation next week. He has requested the mention of our WG, our workflow and our general activity.
    •  No approval required.

Discussion Items

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

...