2020-11-10 Meeting Page
10, 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
@Dan Gisolfi
@Andre Kudra
@mathieu
@Cameron Boozarjomehri
@Claudia Grytz
@Lynn Gray Bendixsen
@RJ Reiser
@Sarah Olfert
@Kaliya
@Jessica Townsend
@Drummond Reed
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 |
|---|---|---|---|
1 min | Welcome | A. Kudra |
|
2 mins | Antitrust Policy Notice | A. Kudra |
|
5 mins | New Introductions | A. Kudra |
|
2 mins | Review / Approve minutes from last meeting (27-Oct-2020) | A. Kudra |
|
10 mins | Announcements | D. Gisolfi |
|
20 mins | Utility Project Status Updates |
| |
5 mins | Task Force SOS | 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
Utility Projects
Bedrock
Competition phase in final stages, proposal has been handed in to German Federal Ministry of Economic Affairs for execution phase. Final project report is work in progress. Activities on IDunion legal entity continue.
Indicio TestNet had successful "first upgrade" last week. DemoNet scheduled to be "live" by the end of next week, and MainNet scheduled to be "live" by the end of the year. Official announcements are forthcoming.
UFWG APAC Interlock
Task Force SOS (Scrum of Scrums)
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 |
|
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
Discussion Topics
Action items
Open Items
Low priority items that failed gain volunteers to champion cause.