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If anyone has suggestions/concerns/issues for the proposed workflow, please open an issue. 

Agenda and Notes

(-Meeting recording here-)

1. Welcome and Linux Foundation antitrust policy (André)
2. Introduction of new members
   1. Adam Lemmon (Convergence.tech)
   2. Adrian Doerk (Main Incubator)
3. Revisiting call for chairs & vice chairs
   1. Chair volunteers are: Dan Gisolfi (IBM), André Kudra (esatus), Vinod Panicker (Wipro)
   2. Vice Chair volunteers are: Cameron Boozarjomehri (MITRE), Mathieu Glaude (Northern Block)
   3. The term defined for the first set of Chairs and Vice Chairs is 6 months.
   4. The WG can have up to 3 Chairs and there is no limit on Vice Chairs.
   5. The call remains open until end of day July 10, 2020 (23:59 UTC-12 Anywhere on Earth - AoE time zone).
   6. The WG members agree that after the call ends and if no further Chair candidates are nominated, the aforementioned Chair and Vice Chair volunteers plus additional nominated Vice Chair volunteers are considered elected for the first term period.
   7. In case additional Chair volunteers are coming up, an election will be conducted by the Utility Foundry WG members.
4. Address priority ("get to work") items
   1. Review Terms and Concepts
   2. Review Utility Foundry Workflow Proposal
      1. Dan Gisolfi guides WG members through the workflow proposal.
      2. Dan Gisolfi illustrates the workflow via a sample story "Bedrock".
      3. Discussion among WG members around economic model for Layer 1 utility and magnitude of annual budget items for operating a node.
      4. Intermediate conclusion is that with creating a Layer 1 Utility, determining a sustainable business and funding model is a critical success factor.
   3. Discuss process for gathering user stories
   4. Discuss open source decision tree rendering tools (i.e.: PlanetUML Activity Diagram)
5. Update on Utility project liaisons
6. Topics for Future Meetings

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