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2020-10-13 Meeting Page

2020-10-13 Meeting Page

Oct 13, 2020

13, October 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)

Attendees

  • @Dan Gisolfi

  • @Andre Kudra

  • @mathieu

  • @RJ Reiser

  • @Drummond Reed

  • @Lynn Gray Bendixsen

  • @Paul Knowles

  • @Claudia Grytz

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 (29-Sep-2020)

A. Kudra

  • Approved by Consensus

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

New APAC Schedule re-arranged
Education Sessions 
Planned: None
Available Recordings: See ToIP Education and Resources Wiki Page
Reminders
Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

Utility Projects

Bedrock

IDunion (Network Name) - SSI for Germany (Project Name)

Sovrin MainNet @ Stephen Curran
Network is stable
Financial situation has also stabilized
Indicio @Lynn Gray Bendixsen
TestNet is stable
Working of tools for managing 
5 current stewards with more coming

UFWG APAC Interlock

None

Decision Points

None

Discussion Topics

@mathieu  to PRESENT draft a proposal (results) from sub-group (Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra) on UFWG deliverables
What are the deliverables of the UFWG? 
Who are the audience for each deliverable?
What is our deliverable process?

Volunteers via US/EU meeting: , +1 from esatus tbd, Lynn Bendixsen (review)

Action items

For next meeting  we will review a list of Best Practices: @Mathieu Glaude (lead), Dan Gisolfi, Claudia, Lynn
5 items from Utility interviews
Create TF for a Recommendation (Best Practice) on "Decentralization"
What are the key attributes of a Decentralized Utility?
Should we consider / review the W3C DID Decentralization Rubric
Consider their dimensions for evaluation 
Call-for-Projects 
All Layer 1 Project Stories need to be documented in GitHub
Sovrin: Lynn Bendixsen, @Dan Gisolfi, @Andre Kudra(Document has been started and is awaiting feedback)
IDunion: Anna Pfeiffer from esatus will work with @Adrian Doerk
Indicio: Lynn Bendixsen
New Projects
Education Topics for Presentations to be Scheduled

None
Set Agenda for next meeting
IDunion WorkFlow Story to be presented by @Adrian Doerk

Open Items

Low priority items that failed gain volunteers to champion cause.

Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
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
KochiOrgBook 
@David LuchukConnect with @Vinod Panicker to arrange meeting