12, April 2022 — 11:00 PT, 14:00 ET, 18:00 UTC, 19:00 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 GOES HERE (North America / Europe):

https://zoom.us/rec/share/czyDuEJBmC8t1V7YB-Q5wUVW5hlSMbg5vqGEdmjCbOuqbZopX_A3WWPQhddvmIuz.Hd2VgTvXRzaTg

Attendees

Alex Tweeddale Lynn Gray Bendixsen

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
2 mins	Antitrust Policy Notice
5 mins	Announcements	Chairs & All	Scott Perry - Governance Stack - see discussion points Velocity Network (focus on education credential) - special guest talk for upcoming working group session
10 mins	Action Item Review	Chairs	DID Rubric updates - Alex Terms in deliverable - removed and will tie to ToIP Glossary upon completion Layer 1 Framework with Tech Arch Taskforce; Alex to join call Create a blog to attract new members - new leadership, 2022 initiatives, who to contact and get involved to be posted to website - complete what other utilities are out to join in members - register with ToIP; target specific people with specific request for input make list of utilities up and coming - contacts - strategy for discussing to become members Utility overviews - schedule for introducing other utilities/guest speakers; update and newly featured - work through updates of DiD Utility Comparison document Relay to broader ToIP the other deliverables we have targeted to garner interest in carrying forward; how do deliverables use artifacts, order to be read - someone comes in new as a beginner and needs to get educated - target upcoming All Hands Call
15 mins	What's Next	A. Tweeddale	Finalize deliverable - Public Identity Utilities for Digital Trust Ecosystems - an Overview Discussion on next deliverable to prioritize New Deliverable Recommendations DiD Utility Comparison - add a descriptor and purpose of the network to help in evaluation of networks Priority Deliverables - Public Identity Utilities for Digital Trust Ecosystems, Comparison document, DiD Utility Comparison
0 mins	Updates on Utilities	L. Bendixsen	None
0 mins	Q&A	N/A

Announcements

Task Force SOS (Scrum of Scrums)

TF Name	Mission	Members	Status
Public Identity Utilities for Digital Trust Ecosystems - an Overview	This document provides a comprehensive framework on how to evaluate whether an existing Layer 1 Public Utility (Utility) will meet your needs as a consumer or considerations that should be made when looking to develop a Self-Sovereign Identity (“SSI”) ecosystem of your own.	Alex Tweeddale Lynn Gray Bendixsen Jessica Townsend	*Draft in final review -* ToIP Layer 1 - Utility Foundry - Google Docs
DID Utility Comparison	Rubric with criteria for choosing a utility to support evaluation	Alex Tweeddale	Alex Tweeddale

Decision Points

Discussion Items

Layer specific governance framework - Governance Working Group - trust assurance framework for blockchain utility layer - what are the rules that a network would want to follow, what would be the standard set of rules associated with utilities - bring into template to bring out to market. Governance stack working group meeting on the 24th March, 11am PT/2pm ET. Standard/Common roles and processes - layer 1 will see the most diversity

Updates to the Public Identity Utilities for Digital Trust Ecosystems - an Overview deliverable - more visual framework on a wiki. Added broad differentiators and standards - explain on tech and standards level how they compare. Comparison of other base protocols along with Hyperledger Indy. Addition of scoring system with questions aligned to the scoring criteria categories - questions meant to be answered in more yes/no format. Document could be used as the basis for the Governance Stack discussion

Work to create rubric for considerations when choosing a utility that can be used by individuals to evaluate. A sample will be provided. Need to ensure that there is clear definition
Should consider adding a couple of questions re: Security considerations and Maintenance - what is the frequency
Future considerations - add whether Quantum ready

Reschedule Joe Andreou to join next call - ensure tie in to DID Rubric framework

Time Zone challenges - KochiOrgBook team - APAC specific call, Alex could provide update

Open Items

Low priority items that failed gain volunteers to champion cause.

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