2020-09-29 Meeting Page
29, September 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)
Recording (APAC)
Attendees
- Dan Gisolfi
- Andre Kudra
- Vinod Panicker
- mathieu
- sandeep krishnappa
- sankarshan
- Sumod George
- Eric Joy
- Claudia Grytz
- Drummond Reed
- Markus Sabadello
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 | A. Kudra |
| |
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
- 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
- Technology Projects
- Hyperledger Indy: easy tasks for a new contributor to get started. Contact Richard Esplinif you want additional guidance on learning how to be a contributor.
- Moral Contract for Contributors
Utility Projects
- Bedrock
- Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
- 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)
- Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
- 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
- KochiOrgBook - Sumod from Vinod's team is working on story (according to template) [APAC meeting]
UFWG APAC Interlock
- KochiOrgBook - Vinod's team is working on story (according to template)
- David Luchuk is scheduling a meeting to update the UFWG on activities in KochiOrgBook
- sandeep krishnappa Sand provides an update on the "Consent Project" / SSI activities with startups in Bangalore
- sandeep krishnappa will give detailed insights in one of the next meetings
- An "India Stack" (not SSI but centralized, involves identity) is currently being developed by the Government of India which is monitored by sandeep krishnappa and Vinod Panicker
- Relevance of SSI to "India Stack" is being verified
- Reviewed ToIP Utility Foundry WG Deliverables and Process, feedback recorded:
- Break work down, it seems extensive for the active members of the UFWG
- "Shorter reads" for interested parties might be more doable and helpful in a first run
- Monthly meetings for APAC targeted - organize content which has maximum input and impact for attendees David Luchuk to re-arrange schedule
- Sub-groups will work on items and share their results in the monthly meeting
Decision Points
- Establish sub-group to work on Utility Foundry Workflow
- Lead: mathieu
- Members: Cameron B., Claudia Grytz
- Objectives
- Sovrin Utility Governance Framework Task Force
- Concern: Proposed chapter lacks clarity, affiliation with UFWG and should be removed. We welcome stakeholders to join UFWG.
- Action Options
- Do Nothing
- Request Removal of TF; Collapse members into UFWG
- Suggest repositioning in alignment with GSWG
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)
- Triage GitHub Issues
Action items
- Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
- 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
- All Layer 1 Project Stories need to be documented in GitHub
- Education Topics for Presentations to be Scheduled
- None
- Set Agenda for next meeting
Open Items
Low priority items that failed gain volunteers to champion cause.
- 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