2021-07-20 Meeting Page
20, July 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 HERE (North America / Europe)
Attendees
@Andre Kudra
@mathieu
@Lynn Gray Bendixsen
@Jessica Townsend
@sankarshan
Noah Lincoff (Accenture)
Susanne Somerville (MediLedger)
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 | Announcements / New Member Intros | Chairs | |
20 mins | MediLedger Introduction | Susanne Somerville | |
5 mins | Task Force SOS (Scrum of Scrums) | Task Force Leads | Status update or preferably Show-and-tell from all task forces. |
5 mins | Decision Points | A. Kudra | |
5 mins | Discussion Topics | A. Kudra | |
10 mins | Q&A | A. 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 Initial released version: https://trustoverip.github.io/IG0029-utility-project-guide/ |
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. |