2020-11-24 Meeting Page

24, November 2020 — 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

@Andre Kudra
@mathieu
@Claudia Grytz
@Lynn Gray Bendixsen
Sarah Olfert
@Drummond Reed
@Eric Vinton
@Cameron Boozarjomehri
@Scott Perry

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

Time	Item	Who	Notes
1 min	Welcome	A. Kudra
2 mins	Antitrust Policy Notice	A. Kudra
5 mins	New Introductions	A. Kudra	None
2 mins	Review / Approve minutes from last meeting (10-Nov-2020)	A. Kudra	Delayed to next meeting due to only a few attendees
10 mins	Announcements	A. Kudra
20 mins	Utility Project Status Updates	Utility Representatives
5 mins	Task Force SOS	M. Glaude
10 mins	Decision Points	A. Kudra
10 mins	Discussion Topics	A. Kudra
10 mins	Review Action and Open Items	A. Kudra
10 mins	Q&A	A. Kudra

Announcement Details

None

Utility Projects

Bedrock

IDunion

Sovrin

Indicio

UFWG APAC Interlock

Meeting did not happen due to very few attendees today

@Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utilitiy without legal entity

Task Force SOS (Scrum of Scrums)

TF Name	Mission	Members	Status

TF Name	Mission	Members	Status
UFWG deliverables	Define and communicate to our UFWG deliverables and process.	@mathieu (lead) @Dan Gisolfi @Andre Kudra	Drafted presentation available here What are the deliverables of the UFWG? Who are the audience for each deliverable? What is our deliverable process?
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	Drafting v1 of three BP documents based on feedback from interviews with decentralized identity utility conveners/providers BP0011-Recommendations for creating and managing a Public Identity Utility 5 items from Utility interviews available here At future point, consider consolidating all best practices into one comprehensive document
Decentralization Task Force	Submit a BP deliverable and a design principle for what it means to be Decentralized.	Jessica Townsend (lead)	What are the key attributes of a Decentralized Utility? Should we consider / review the W3C DID Decentralization Rubric Consider their dimensions for evaluation Lead decided in Oct-27 meeting, added in Nov-10 meeting
Glossary Task Force	Generate a UFWG Glossary in collaboration with the CTWG.	@RJ Reiser (lead)	Lead added in Oct-27 meeting

Decision Points

None

Discussion Topics

Corda network for identity, may be relevant to include as Utility project

@Scott Perry will check with Corda regarding their identity roadmap (Corda is Sovrin Steward), @mathieu will send info to Scott

Lissi is a project run by Main Incubator (Commerzbank subsidiary), Main Incubator is leading "SSI for Germany" (SSI4DE) consortium, SSI4DE launched IDunion Hyperledger Indy network (currently test mode)

Action items

Open Items

Low priority items that failed gain volunteers to champion cause.