15, 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)
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Recording (APAC)
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Attendees
Andre Kudra (both slots)
- Drummond Reed
- Chris Buchanan
- Eric Vinton
- Jessica Townsend
- Claudi Grytz
- Lynn Bendixsen
- Matthiew Mathieu Glaude
- Richard Esplin
- Steven Milstein
- Dave Luchuk (ToIP Program Manager)
- Kevin Griffin
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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- Education Meetings
- Recordings Available
- Blockchain Automation Framework: <LINK> David Luchuk
- Aries DID Ledger Architecture: <LINK> :
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- Recordings Available
- Reminders
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Technology Projects
- Hyperledger Indy: easy tasks for a new contributor to get started. Contact Richard Esplinif you want additional guidance on learning how to be a contributor.
- Moral Contract for Contributors
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- A Bi-Monthly Leadership call for the Co-Chair / Vice-Chair participates is now scheduled to coordinate on agenda and WG activity.
- Due to lack of consistent participation, we MUST assign to David Luchukthe task to confirm Co-Chair / Vice-Chair list by next meeting
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Co-Chair: Dan Gisolfi (IBM)
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Co-Chair: André Kudra (esatus)
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Co-Chair: Vinod Panicker (Wipro)
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Vice-Chair: Cameron Boozarjomehri (MITRE)
Chris Buchanan from MITRE will confirm with Cameron B. -
Vice-Chair: Mathieu Glaude (Northern Block)
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Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)
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- What are the deliverables of the UFWG?
- ASSIGN sub-group with drafting our WG deliverables process for next week.
- Understanding TOIP Deliverables Version 5 (work-in-process)
- 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?
- Topics for draft considerations
- Volunteers via APAC meeting: Vinod Panicker
- Volunteers via US/EU meeting: Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra, +1 from esatus tbd, Lynn Bendixsen (review)
- Understanding TOIP Deliverables Version 5 (work-in-process)
- ASSIGN sub-group with drafting our WG deliverables process for next week.
- ASSIGN sub-group to work on Utility Foundry Workflow
- Draft a intro-deck (Google slides) to introduce our workflow
- 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
- Volunteers via APAC meeting: x
- Volunteers via US/EU meeting: x
- Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
- Triage GitHub Issues
Action items
- XXXX and XXXX Mathieu Glaude to PRESENT draft a proposal for UFWG deliverables at next mtg.
- Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Bedrock Business Utility: Dan Gisolfi
- Sovrin: IDunion: Lynn Bendixsen, Dan Gisolfi, Andre Kudra
- IDunion: Anna Pfeiffer from esatus will work with Adrian Doerk
- xxxIndicio: Lynn Bendixsen
- New Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Education Topics for Presentations to be Scheduled
- KochiOrgBook (For All) David Luchuk
- Connect with Vinod Panicker to arrange meeting
- Set Agenda for next meeting
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