2021-02-16 Meeting Page
16, February 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
@Andre Kudra
@mathieu
@Claudia Grytz
@Cameron Boozarjomehri
@JessicaTownsend
@Lynn Gray Bendixsen
@Darrell O'Donnell
@Dave McKay
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) (2nd, Feb, 2021) | 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
Task Force SOS (Scrum of Scrums)
TF Name | Mission | Members | Status |
|---|---|---|---|
Utility Project Implementation Guide Task Force | Create the getting started guide for prospective Utility Projects. | @Lynn Gray Bendixsen (lead) @Dan Gisolfi @Dave McKay
| A new repo has been created and the TF has been issued its first objective. TF is discussing outline and questions to be answered for prospective projects. Draft Doc: https://docs.google.com/document/d/1zysi79y5vxNBxhL7yI0M6FAViC_E2VUutUfT5Eac7CA/edit?usp=sharing |
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 @Dave McKay | Drafting framework for evaluating public identity utilities (BP0014) (v2) Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)* BP0015 - Assessing Sustainability of a PIU (v1) BP0016 - Determining Affordability of a PIU (v1) BP0017 - Assessing Alignment to a PIU Backlog Dashboard Health / Network Monitoring (Example) *At future point, consider consolidating all best practices into one comprehensive document SUGGESTION: Interlocking with Saturn-V TF as a first user of these Best Practices. |
Decentralization Task Force | Submit a BP deliverable and a design principle for what it means to be Decentralized. | Jessica Townsend (lead) @Dan Gisolfi @mathieu | What are the key attributes of a Decentralized Utility? Should we consider / review the W3C DID Decentralization Rubric Consider their dimensions for evaluation Spectrum of Decentralization
|
Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | @RJ Reiser (lead) | Still pending CTWG process. |
Decision Points
Discussion Topics
Action items
Open Items
Low priority items that failed gain volunteers to champion cause.