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2020-09-15 Meeting Page

2020-09-15 Meeting Page

Sept 14, 2021

15, 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 (both slots)

  • @Drummond Reed

  • @Chris B

  • @Eric Vinton

  • Jessica Townsend

  • Claudi Grytz

  • Lynn Bendixsen

  • @mathieu

  • @Richard Esplin

  • @Steven Milstein

  • Dave Luchuk (ToIP Program Manager)

  • @Kevin Griffin

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

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 (01-Sep-2020)

A. Kudra

  • Motioner: Dan Gisolfi

  • Second: Drummond Reed

  • Approval: Confirmed

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 Meetings
Recordings Available 
Blockchain Automation Framework: <LINK> @David Luchuk
Aries DID Ledger Architecture:
Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
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. 

Utility Projects

Bedrock

IDunion (Network Name) - SSI for Germany (Project Name)

Sovrin MainNet
KochiOrgBook - Sumod from Vinod's team is working on story (according to template) [APAC meeting]

UFWG APAC Interlock

KochiOrgBook - Sumod from Vinod's team is working on story (according to template)
Engage smaller working groups aligend with regions (e.g. India centric working group) - volunteers wanted!
Other regions should consider localized working groups as well
@Paul Knowles Seminar update from September 10th, 2020: "Core public utility technologies for a Next Generation Internet"

<RECORDING LINK TO BE PUT HERE> 

Decision Points

A Bi-Monthly Leadership call for the Co-Chair / Vice-Chair participates is now scheduled to coordinate on agenda and WG activity.
Due to lack of consistent participation, we MUST assign to @David Luchukthe task to confirm Co-Chair / Vice-Chair list by next meeting 
Co-Chair: Dan Gisolfi (IBM)
Co-Chair: André Kudra (esatus)
Co-Chair: Vinod Panicker (Wipro)
Vice-Chair: Cameron Boozarjomehri (MITRE)
@Chris B from MITRE will confirm with Cameron B.
Vice-Chair: Mathieu Glaude (Northern Block)
Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)

Discussion Topics

What are the deliverables of the UFWG? 
ASSIGN sub-group with drafting our WG deliverables process for next week.
 Understanding TOIP Deliverables Version 5 (work-in-process)

Topics for draft considerations

Who is the audience for each of our deliverables?
Volunteers via APAC meeting: Vinod Panicker

Volunteers via US/EU meeting: Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra, +1 from esatus tbd, Lynn Bendixsen (review)
ASSIGN  sub-group to work on Utility Foundry Workflow
Draft a intro-deck (Google slides) to introduce our workflow
Do we have enough examples of sample projects use cases to get started with our Workflow Deep Dive?
We need to Swim-lane Deep Dives
Assign volunteers for each swim-lane
Volunteers via APAC meeting: x
Volunteers via US/EU meeting: x
Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting

Action items

Mathieu Glaude to PRESENT draft a proposal for UFWG deliverables at next mtg.
Call-for-Projects 
All Layer 1 Project Stories need to be documented in GitHub
Sovrin: Lynn Bendixsen, @Dan Gisolfi, @Andre Kudra
IDunion: Anna Pfeiffer from esatus will work with @Adrian Doerk
Indicio: Lynn Bendixsen
New Projects
Education Topics for Presentations to be Scheduled

KochiOrgBook (For All) @David Luchuk
Connect with @Vinod Panicker to arrange meeting
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