2021-01-05 Meeting Page
05, January 2021 — 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
@Chris B
@Drummond Reed
@Scott Perry
@JessicaTownsend
@Lynn Gray Bendixsen
@Darrell O'Donnell
@Cameron Boozarjomehri
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 | A. Kudra |
|
2 mins | Antitrust Policy Notice | A. Kudra |
|
5 mins | New Introductions | A. Kudra |
|
2 mins | Review / Approve minutes from last meeting(s) (08-Dec-2020) | A. Kudra |
|
10 mins | Announcements | A. Kudra |
|
20 mins | Utility Project Status Updates |
| |
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
Utility Projects
Bedrock
IDunion
Sovrin
Indicio
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 @Sarah Olfert | (In progress) Drafting framework for evaluating public identity utilities (In progress) Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers) BP0011 - Assessing Sustainability of a PIU BP0012 - Determining Affordability of a PIU BP0013 - Assessing Alignment to a PIU 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
Discussion Topics
Action items
Open Items
Low priority items that failed gain volunteers to champion cause.