2022-02-01 Meeting Page

1, February 2022 — 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 GOES HERE (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

Antitrust Policy

Agenda Items

Time	Item	Who	Notes
1 min	Welcome	J. Townsend
2 mins	Antitrust Policy Notice	J. Townsend
10 mins	Announcements	Chairs & All	Handover, new leads/voting
0 mins	What's Next	A. Tweeddale	Finalize deliverable - Public Identity Utilities for Digital Trust Ecosystems - an Overview New Deliverables Recommendations KERI acting as layer one Architecture and Compliance - deep dive on layer one set up (GDPR/Data) What else?? Education sessions - which layer ones do we want to feature/learn more about
0 mins	Updates on Utilities	L. Bendixsen	includes those not in run phase ID Union Bedrock KochiOrgBook cheqd
0 mins	Deliverable Overview	J. Townsend	Public Identity Utilities for Digital Trust Ecosystems - an Overview
0 mins	Q&A	N/A

Announcements

Go Forward Meeting Cadence

Task Force SOS (Scrum of Scrums)

TF Name	Mission	Members	Status
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 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 Initial released version: https://trustoverip.github.io/IG0029-utility-project-guide/
Best Practices Task Force	Analyze 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 use*r 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	DP0005: Decentralization by Design What are the key attributes of a Decentralized Utility? Should we consider / review the W3C DID Decentralization Rubric Consider their dimensions for evaluation Spectrum of Decentralization Working docs: Decentralized Network Best Practices and Decentralized Network Design Principles
Glossary Task Force	Generate a UFWG Glossary in collaboration with the CTWG.	RJ Reiser (lead)	Still pending CTWG process. Submissions under review.

Decision Points

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Discussion Items

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Open Items

Low priority items that failed gain volunteers to champion cause.