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25, May 2021  — 11:00 PT, 14:00 ET, 18:00 UTC, 20:00 CET

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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
      • -
    •  IDunion
      • -
    •  Sovrin
      • -
    •  Indicio
      • -
    •  Canacred
      • -

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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 issued its first objective. Lynn seeks assistance on repo publishing with Mac.

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. Submissions under review.

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  •  Collate all produced UFWG content into one "UFWG Guidance 1.0" repository.
    •  Clarify formal procedure how this can be achieved.
  •  Structure / build ToC. Ideas:
    •  Utiltiy Utility generic lifecycle
    •  Utility 101
    •  Utilitiy Utility examples
      •  Indicio
      •  Sovrin
      •  IDunion
      •  Bedrock
      •  Canacred
    •  Utility project guide
    •  Decentralization by Design
    •  Framework for evaluating utlitiiesutilities
  •  Provide this as update to the ToIP All Member Meeting.
  •  Ask for support in managing this through the github publication process.

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