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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) (05-Jan-2021)

A. Kudra
  • Approved via consensus
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

Utility Projects

  •  Bedrock
    • Officially launched LF project focused on membership onboarding campaign to get to 40 members.
  •  IDunion
    • Work is in progress under SSI for Germany (SSI4DE) project, presumably funding of German Federal Ministry of Economic Affairs for SSI4DE will continue in 2021 and beyond.
    • Plans underway to create the legal entity via a EU cooperative model, also independently from SSI4DE if needed.
  •  Sovrin
    • Network and Foundation stability now exists for 2021.
  •  Indicio
    • Indicio TestNet has been expanded to 7 nodes based on user feedback. MainNet is at 6 Nodes and when the 7th is added they will make a formal announcement.
    • Indicio is now a public benefits corporation from a legal entity perspective.
    • Contributing nodes will be updated in the associated story once formal announcement is made.

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TF NameMissionMembersStatus
UFWG deliverablesDefine and communicate to our UFWG deliverables and process. 

Mathieu Glaude  (lead) 

Dan Gisolfi 

Andre Kudra 

Drafted presentation available here

  •  What are the deliverables of the UFWG? 
  •  Who are the audience for each deliverable?
  •  What is our deliverable process?
Best Practices Task ForceAnalyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.

Mathieu Glaude  (lead) 

Dan Gisolfi 

Claudia Grytz

Lynn Bendixsen

@Sarah Olfert

  •  (In progress) Drafting framework for evaluating public identity utilities
  •  (In progress) Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)
    •  BP0011 - Assessing Sustainability of a PIU
    •  BP0012 - Determining Affordability of a PIU
    •  BP0013 - Assessing Alignment to a PIU
  •  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 Glaude

Lead decided in Oct-27 meeting, added in Nov-10 meeting

Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Lead added in Oct-27 meeting

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