2020-10-13 Meeting Page

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).

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

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

Bedrock
1. Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
2. All Legal Instruments FINAL and companies are able to now register as a member. Soft-Launch will be triggered by 36 signup and a LF press release.
IDunion (Network Name) - SSI for Germany (Project Name)
1. Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
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

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)
Triage GitHub Issues

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
  - Bedrock Business Utility: Dan Gisolfi
  - 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

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