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Goals

  • Assign action items for next meeting
  • Establish work plan for WG deliverables and workflow guidance
  • Gather agenda suggestions for next meeting

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TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
5 mins

New Introductions

A. Kudra
  • None
2 mins

Review / Approve minutes from last meeting(s) (10-Nov-202024-Nov-2020)

A. Kudra
  • Approved via consensusDelayed to next meeting due to only a few attendees
10 minsAnnouncementsA. Kudra
20 minsUtility Project Status UpdatesUtility Representatives
5 minsTask Force SOSM. Glaude
10 minsDecision PointsA. Kudra
10 minsDiscussion TopicsA. Kudra
10 minsReview Action and Open ItemsA. Kudra
10 mins

Q&A

A. Kudra

Announcement Details

  •  Holiday Season Meeting Schedule 
    •  Decision: 12/22 Meeting CANCELLED; Next meeting 5-Jan-2021.

Utility Projects

  •  Bedrock
  •  IDunion
    • No updateFederal funding that has bootstrapped the competition phase has concluded. A new round for funding will be decided in mid-Dec. Alternatively, co-operative funding is being explored. 
  •  Sovrin
    • No updateIncreased transactions on MainNet and StagingNet. StagingNet is being used by the Saturn-V Aries Vendor testing efforts.
  •  Indicio
    • No updateTestNet continues to run. Working on getting MainNet up and running with 7 nodes.

UFWG APAC Interlock

  •  Meeting did not happen due to very few attendees today
  •  Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utilitiy Utility without legal entity

Task Force SOS (Scrum of Scrums)

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  •  Pull Request  #24 Merge / Reject Decision
    •  KOB Project: Ecosystem v. Utility Project
      •  Decision is to update PR with Convene Phase reqs
      •  Send memo to CanaCred and KOB to demonstrate Convene status; Requesting representation in UFWG.

Discussion Topics

  •  None

Action items

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