2021-08-17 Meeting Page

17, August 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) : link

Attendees

@Andre Kudra
@mathieu
@Cameron Boozarjomehri
@NilsPehoviak (R3)
@RickyNG-Adam (Drave Québec)

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 / New Member Intros	Chairs
10 mins	Introduction to R3 Corda	Nils Pehoviak
	Introduction to KERI - POSTPONED to Aug-31 2021	@Robert Mitwicki	Some of the snippets in the UFWG Paper could be tweaked to ensure that a "ledger-less" and "ledger-portable" utility such as KERI has a seat at the table. We also want to consider adding KERI to the list of PIUs in section 2: UFWG Public Identity Utilities (pg.7). Rather than a full-blown KERI Utility Governance Framework Task Force, maybe a simple list addition is all that is needed at this stage.
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

Invitation by @Karl Kneis to all L1Us to provide an update to EFWG on their status and journey (recently done by IDunion and Indicio).

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 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 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 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.