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01, 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).

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

Recording

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


Attendees

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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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 (04-Aug-2020)

A. Kudra
  • Motioner: xxxxxxxxxDan Gisolfi
  • Second: xxxxxxxxxKarl 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

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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

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  •  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

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  •  Horizontal Interop
  •  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
    •