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  1. Welcome and Linux Foundation antitrust policy (André)
  2. Introduction of new members
    1. Sandy K (Infoeaze)
  3. Update on currently identified Utility Projects (Reminder pls update list or submit issue!)
    1. Sankarshan ?????SSI4DE update
      1. Will update the group further in next meetings
    2. SSI4DE update
      1. Naming for the network in decision process (SSI4DE is the project name sponsored by BMWi)
      2. Governance of network itself has progressed, legal entity type has been decided
      3. Technical requirements of the test network have been specified
      4. Adrian Doerk will present the project in one of the upcoming WG sessions
      5. Richard Esplin offered support for technical questions pertaining to the new network
    3. Sovrin
      1. Drummond Reed updated the group on the Governance Framework WG of Sovrin
      2. Sovrin founding story could be fed into a user story to capture process with which Sovrin network was created
    4. DR here
    5. Bedrock: Call for interested companies that may be interested in joining. Send email request to  Dan Gisolfi stating company name and contact email address.
  4. Call for user stories to be documented using the GitHub Template
  5. WG Research
    1. Horizontal Interop:
      1. Who feels strongly that interoperability between DID Utilities is required at Layer 1 (horizontal Interop)?
      2. Those that feel strong, please convene and report back in two week with a list of applicable use cases.
    2. DDNR 
      1. There is work underway in DIF Identity & Discovery WG that is addressing Decentralized DID Namespace Registry (DDNR) 
    3. Creation of a Utility Foundry Sandbox Utility
      1. The members of the UFWG need to gain experience before writing guidelines and best practices.
      2. Challenge: Create a Sample Utility comprised of 3-5 nodes for testing purposes using the  Blockchain Automation Framework (BAF)
      3. Leverage this research exercise as a way to create BAF artifacts for Hyperledger Indy
  6. Education & Awareness
    1. Bootstrapping Node Hosting - Learn BAF: Request Accenture Presentation Daniel Bachenheimercan organize
    2. DDNR Awareness: Setup a presentation for a future date:  Contact Kapil Singh Dan Gisolfi can organize
  7. Topics for Future Meetings

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