2021-04-13 Meeting Page

13, April 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
@Lynn Gray Bendixsen
@Claudia Grytz
@Cameron Boozarjomehri
@Dave McKay
@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

Antitrust Policy

Agenda Items

Time	Item	Who	Notes

Time	Item	Who	Notes
1 min	Welcome	A. Kudra
2 mins	Antitrust Policy Notice	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

Announcements

EFWG Project List Suggestion: The UFWG co-chairs have submitted a proposal that the EFWG maintain a project list in their repo. This list would include data associated with decisions about each governance/tech layer of the stake such as trusted public identity utilities. The suggestion is up for discussion at the next EFWG.

Call-for-Participation to all of ToIP to aid @Jessica Townsendin the development of the Decentralization by Design on April 5th. No volunteers yet.

Show-and-tell: Task Force SOS (Scrum of Scrums)

TF Name	Mission	Members	Status

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	IG0029: Utility Project Guide 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 use*r 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	DP0005: Decentralization by Design 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.