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Attendees

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Dan Gisolfi

Goals

Discussion items

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Action items

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01, September 2020 — 11:00 PT, 14:00 ET, 18:00 UTC, 20:00 CET

Send an email to technicalutility-stackfoundry-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Recording (North America / Europe): https://zoom.us/rec/share/ra_UfI--t55_lZMM6eIxl3wTiUWH8eYDaDlfM3uIeNV_3b_5epef246gNBCxNpx-.rxeUPoXxMn6QpjXM

Recording (APAC): https://zoom.us/rec/share/u6_cGKT7gSADFw6gsTSukYa7imx8ZO3TWMhLOSX19zsrqRI_XmnmRIPseEYKsY7m.eZxk87RXO9YatkRV


Attendees

Christoph Schneider

Eric Vinton

Oskar van Deventer

Chris Buchanan

Daniel Bachenheimer

Drummond Reed

Dave McKay

Xinxin Fan

Erik Zvaigzne

Steve McCown

Ajay Jadhav

Phil Feairheller

Kevin Griffin

Mikaela Tarkocheva

Jim St.Clair

Recording: https://zoom.us/rec/share/9-cyNpDi1ntJXo3QtQbxWqszEKbbeaa8gSQcq6UFzktTit3Kbf3pRW21q1gmQZ76

Agenda

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Goals

  • Assign action items for next meeting
  • Establish work plan for WG deliverables and workflow guidance
  • Gather agenda suggestions for next meeting

Agenda Items

TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
5 mins

New Introductions

A. Kudra
2 mins

Review / Approve minutes from last meeting (

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04-Aug-2020)

A. Kudra

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  • Motioner: Dan Gisolfi
  • Second: Karl Kneis
  • Approval: Confirmed
10 minsAnnouncementsD. Gisolfi
20 minsUtility Project Status UpdatesUtility Representatives
5 minsUFWG APAC InterlockA. Kudra
10 minsDecision PointsD. Gisolfi
10 minsDiscussion TopicsD. Gisolfi
10 minsReview Action and Open ItemsA. Kudra
10 mins

Q&A

A. Kudra

Announcement Details

  •  Indy Interop-athon Conference Sep 1-2: Agenda
  •  Education Meetings
    •  Blockchain Automation Framework: YET-TO-BE-RESCHEDULED. See Slack Channel and Mailing List for details.

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  • Q&A

Open Items

  • David to provide HOST capabilities so that we can record the session
  • ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
  • Need to discuss Issue #1 - TIP Repo Template Contents
  • Need to add USE CASES to TOIP Deliverables
  • Need to establish chair duration and cycle times
  • Possible library - collection of links 

Action Items

  • Set Agenda for next meeting (Sept 21, 2020)
    • Owner: TBC
  • Publish TIP Proposal Template
    • Owner: Gisolfi
    • Due date: 21-Sept
  • Create Design Principles document 
    • Owner: Reed, Gosolfi
    • Due date: 21-Sept
  • Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
    • Owners: Reed, Gisolfi
    • Due Date: 21-Sept
  • Create Deliverable Process Deck
    • Owners: Luchuk, Reed, Gisolfi
    • Due Date: 9-Sept

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Utility Projects

UFWG APAC Interlock

  •  Vinod suggests to move schedule of US/EU - APAC meetings to alternating weeks to allow more time for absorbing information
  •  Agreed on holding a chair and vice chair sync meeting prior to day of call (e.g. at 8 am EST, 2 pm CET, 5:30 pm IST)
  •  Update on KochiOrgBook provided by Vinod (see above)
  •  Suggested session for KochiOrgBook presentation for everyone
  •  Suggested session for SaturnV presentation for everyone
  •  Update from Paul Knowles: Re-education meetings in MyData context
    I am finalising putting together a 3-hour seminar for the benefit of the MyData Operators group at MyData Global to show them two core technologies in the Decentralised Identity community …
    Core public utility technologies for a “Next Generation” Internet
    Thursday, September 10th @ 9am US PT / 6pm CET
    We’ll be presenting KERI (for verifiable data inputs) and OCA (for immutable semantics) during the seminar.

Decision Points

  •  None 

Discussion Topics

  •  Co-Chair / Vice-Chair participation requirements
  •  What are the deliverables of the UFWG? 
    •  Understanding TOIP Deliverables Version 5 (work-in-process)
    •  What is our WG deliverables process? 
    •  Who will volunteer to start a proposal (intro deck)?
    •  Topics for draft considerations
      •  Recap of our objectives - with specific focus on the assistance and guidance mode that the WG
      •  How our GitHub repo will be used 
      •  Utility Foundry decision tree
      •  Workflow swim-lanes 
    •  Who is the audience for each of our deliverables?
  •  Utility Foundry Workflow Update
    •  Do we have enough examples of sample projects use cases to get started with our Workflow Deep Dive?
    •  We need to Swim-lane Deep Dives
      •  Assign volunteers for each swim-lane
  •  Triage GitHub Issues

Action items

  •  Education Meetings: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
  •  David Luchuk to provide HOST capabilities so that we can record the sessions
  •  XXXX and XXXX to draft a proposal for UFWG deliverables
  •  Call-for-Projects 
  •  Education Topics for Presentations to be Scheduled
    •  KochiOrgBook (APAC meeting)
  •  Set Agenda for next meeting

Open Items

Low priority items that failed gain volunteers to champion cause.

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  •  UFWG Sandbox Utility
    •   The members of the UFWG need to gain experience before writing guidelines and best practices.
    •  Challenge: Create a Sample Utility comprised of 3-5 nodes for testing purposes using the Blockchain Automation Framework (BAF)
    •  Goal: Leverage this research exercise as a way to create BAF artifacts for Hyperledger Indy
    •  Tools: Bootstrapping Node Hosting - Learn BAF
  •  Education Topics
    •  Trustbloc - no immediate need, can be re-raised if interest comes up
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