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1, February 2022  — 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 GOES HERE (North America / Europe):

Attendees

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

TimeItemWhoNotes
1 minWelcomeJ. Townsend
2 mins

Antitrust Policy Notice

J. Townsend
10 minsAnnouncementsChairs & All
  • Handover, new leads/voting
0 minsWhat's Next

A. Tweeddale

  • Finalize deliverable - Public Identity Utilities for Digital Trust Ecosystems - an Overview
  • New Deliverables Recommendations
    • KERI acting as layer one
    • Architecture and Compliance - deep dive on layer one set up (GDPR/Data)
    • What else??
  • Education sessions - which layer ones do we want to feature/learn more about
0 minsUpdates on UtilitiesL. Bendixsen

includes those not in run phase

  • ID Union
  • Bedrock
  • KochiOrgBook
  • cheqd
0 minsDeliverable OverviewJ. TownsendPublic Identity Utilities for Digital Trust Ecosystems - an Overview
0 mins

Q&A

N/A

Announcements

  • Go Forward Meeting Cadence

Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus

Utility Project Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

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 ForceAnalyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.
  • 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


Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Still pending CTWG process. Submissions under review.

Decision Points

  • -

Discussion Items

  • -

Open Items

Low priority items that failed gain volunteers to champion cause.



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