29, September
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2020 — 11:00 PT,
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14:00 ET,
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18:00
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UTC,
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20:00 CET
Send an email to utility-foundry-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
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- Dan Gisolfi
- Andre Kudra
- Vinod Panicker
- Mathieu Glaude
- sandeep krishnappa
- sankarshan
- Sumod George
- Eric Joy
- Claudia Grytz
- Drummond Reed
- Markus Sabadello
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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- Establish sub-group to work on Utility Foundry Workflow
- Lead: @Mathieu Mathieu Glaude
- Members: Cameron B., Claudia Grytz
- Objectives
- 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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- Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
- Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Bedrock Business Utility: Dan Gisolfi
- Sovrin: Lynn Bendixsen, Dan Gisolfi, Andre Kudra(Document has been started and is awaiting feedback)
- IDunion: Anna Pfeiffer from esatus will work with Adrian Doerk
- Indicio: Lynn Bendixsen
- New Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Education Topics for Presentations to be Scheduled
- None
- Set Agenda for next meeting
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