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  •  Establish sub-group to work on Utility Foundry Workflow
    •  Lead: @Mathieu  Mathieu Glaude
    •  Members: Cameron B., Claudia Grytz
    •  Objectives
      •  Draft a intro-deck (Google slides) to introduce our workflow.  Target Date:  dd-mmm-yyv
      •  Draft implementation plan outline based on swim-lane experiences. Target Date:  dd-mmm-yy
        •  Hold interviews to capture experience for each Swim-lane 
  •  Sovrin Utility Governance Framework Task Force
    •  Concern: Proposed chapter lacks clarity, affiliation with UFWG and should be removed. We welcome stakeholders to join UFWG.
    •   Action Options
      •  Do Nothing
      •  Request Removal of TF; Collapse members into UFWG
      •  Suggest repositioning in alignment with GSWG

Discussion Topics

  •  Mathieu Glaude to  to PRESENT draft a proposal (results) from sub-group (Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra) on UFWG deliverables
    •  What are the deliverables of the UFWG? 
    •  Who are the audience for each deliverable?
    •  What is our deliverable process?
      •  Volunteers via US/EU meeting: , +1 from esatus tbd, Lynn Bendixsen (review)
  •  Triage GitHub Issues

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