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RECORDING (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

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  •  Bedrock
    • Nothing to report.
  •  IDunion
    • Nothing to reportFormal papers submitted to Federal Ministry for funded project by consortium partners. Test network in operation.
  •  Sovrin
    • Nothing to reportCI/CD Pipeline being refreshed. HL Indy work with impact on Sovrin.
  •  Indicio
    • Nothing to reportTest network in operation. MainNet being worked on.

UFWG APAC Interlock

  •  Meeting of APAC group is on Thursday, Jan-7 2021, 8 am CET
  •  Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utility without legal entity
  • 26 2021 not held due to public holiday in India.

Task Force SOS (Scrum of Scrums)

Mathieu Glaude  (lead) 

Dan Gisolfi 
TF NameMissionMembersStatusUFWG deliverablesDefine and communicate to our UFWG deliverables and process. 

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?

Utility Project Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

Lynn Bendixsen  (lead) 

Dan Gisolfi

IG0029: Utility Project Guide

A new repo has been created and the TF has been issued its first objective.

TF is discussing outline and questions to be answered for prospective projects. 

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

  •  
    Status
    colourGreen
    titleDraft Complete
    Drafting framework for evaluating public identity utilities  
    Status
    colourYellow
    titleIn Progress
    (BP0014) (v2)
  •   Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)*
    •  BP0014 BP0015 - Assessing Sustainability of a PIU (v1)
    •  BP0015 BP0016 - Determining Affordability of a PIU
    •  BP0016 - Assessing Alignment to 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 Glaude


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

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  •  Utility Project List
    •  Nothing Pending.

Discussion Topics

  •  NonePresenting in GSWG monthly meeting (Scott Perry's Slack note) → Mathieu Glaude will take "ambassador role" for GSWG

Action items

  •  UFWG deliverables moved from task force to regular action item. Drafted presentation available here.
  •   Call-for-Projects
    •  All Layer 1 Project Stories need to be documented in GitHub
    •  Any new projects? → See Discussion Topics
  •  Education Topics for Presentations to be Scheduled
    •  None
  •  Set Agenda for next meeting
    •   

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