2021-05-11 Meeting Page
11, May 2021 — 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)
Attendees
@Darrell O'Donnell
@Cameron Boozarjomehri
@Andre Kudra
@mathieu
@Lynn Gray Bendixsen
@Dave McKay
@Claudia Grytz
@Karl Kneis
@Jessica Townsend
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 |
|
15 mins | Udpate on Good Health Pass | D. O'Donnell |
|
20 mins | Indicio Introduction & AMA | Lynn Bendixsen |
|
20 mins | IDunion Introduction & AMA | A. Kudra |
|
5 mins | Announcements | Chairs |
|
20 mins | Task Force SOS (Scrum of Scrums) | Task Force Leads | Status update or preferably Show-and-tell from all task forces. |
10 mins | Decision Points | A. Kudra |
|
10 mins | Discussion Topics | A. Kudra |
|
10 mins | Q&A | A. Kudra |
|
Update on Good Health Pass
Udpate on Good Health Pass provided by Darrell O'Donnell
Indicio Introduction & AMA
Introduction to Indicio networks provided by Lynn Bendixsen
What can be frustration points? → Technical matters are usually sorted out quickly but formal matters (e.g. document signatures) may be time consuing
Could auth rules be used to create trust registries? → Auth rules define privileges for functions which can be executed on the network; trust registry is more a verifcation list not a transaction permission list
IDunion Introduction & AMA
Introduction to IDunion provided by Andre Kudra
Announcements
Bedrock
IDunion
Sovrin
Indicio
Canacred
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 issued its first objective. Lynn seeks assistance on repo publishing with Mac. 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 Working docs: Decentralized Network Best Practices and Decentralized Network Design Principles
|
Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | @RJ Reiser (lead) | Still pending CTWG process. Submissions under review. |