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- Andre Kudra
- Mathieu Glaude
- Claudia Grytz
- Cameron Boozarjomehri
- @JessicaTownsend
- Lynn Bendixsen
- Darrell O'Donnell
- Dave McKay
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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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | A. Kudra | |
| 2 mins | Antitrust Policy Notice | A. Kudra | |
| 5 mins | New Introductions | A. Kudra |
|
| 2 mins | Review / Approve minutes from last meeting(s) (2nd, Feb, 2021) | A. Kudra |
|
| 10 mins | Announcements | A. Kudra | |
| 20 mins | Utility Project Status Updates | Utility Representatives | |
| 5 mins | Task Force SOS | M. Glaude | |
| 10 mins | Decision Points | A. Kudra | |
| 10 mins | Discussion Topics | A. Kudra | |
| 10 mins | Review Action and Open Items | A. Kudra | |
| 10 mins | Q&A | A. Kudra |
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- Resources
- ToIP Deliverables Portal and current POR
- Saturn V TIP
- Sovrin Ledger Instrumentation and Monitoring Dashboard should be considered as a Best practice.
- Indy DID Method Draft addresses new advancements in Key Mgmt and Ledger Discovery
Utility Projects
- Bedrock
- TBDNo update today
- IDunion
- TBDApproaching project phase, no news, everything smooth
- Sovrin
- TBDNo updates, preparing new features to be launched
- IndicioTBD
- Testnet continues to operate well / Mainnet is pending based on upcoming announcement & governance docs required for launch.
- Canacred
- Working on governance framework, looking to launch mid-March
- Trying to get Test network up in Q2-Q3 2021
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
Utility Project Implementation Guide Task Force | Create the getting started guide for prospective Utility Projects. | 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. Draft Doc: https://docs.google.com/document/d/1zysi79y5vxNBxhL7yI0M6FAViC_E2VUutUfT5Eac7CA/edit?usp=sharing | |
| Best Practices Task Force | Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process. |
*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. |
| |
| Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | RJ Reiser (lead) | Still pending CTWG process. |
Decision Points
- Utility Project List
- Nothing Pending.
Discussion Topics
- Presenting in GSWG monthly meeting (Scott Perry's Slack note) → Mathieu Glaude will take "ambassador role" for GSWG
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