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- Dan Gisolfi
- Andre Kudra
- Mathieu Glaude
- Chris Buchanan
- Drummond Reed
- Scott Perry
- @JessicaTownsend
- Lynn Bendixsen
- Darrell O'Donnell
- Cameron Boozarjomehri
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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UFWG APAC Interlock
- Meeting did not happen due to very few attendees todayof APAC group is on Thursday, Jan-7 2021
- Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utility without legal entity
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- Utility Project List
- 08-Dec-2020 Decision
- Updated Listing criteria and basic questions
- KOB and CanaCred utilities will be unlisted until criteria is resolved. Representation in UFWG requested.
- Pull Request #24
- Dan Gisolfiheld discussion with Vinod Panicker; PR needs to be updated as it will be rejected in current form.
- Decision: Merge rejected; Pending updates.
- Pull Request #29
- CanaCred story in current form does not answer basic questions
- Only 1 convener and no listed sponsors
- Is the Utility at Convene Phase?
- Who are the Conveners and/or Sponsors?
- Why do we need a Utility?
- What is unique about the desired Utility?
- Who will participate?
- What are the common stakeholder motivators?
- What are the common stakeholder requirements?
- Decision: Merge approved as it is not for a listing but the first step in getting the story in place.
- CanaCred story in current form does not answer basic questions
- 08-Dec-2020 Decision
Discussion Topics
- None
Action items
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