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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

• Dan Gisolfi

• Andre Kudra (both slots)

• Drummond Reed
• Chris Buchanan
• Eric Vinton
• Jessica Townsend
• Claudi Grytz
• Lynn Bendixsen
• 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> 
      •  Video - https://drive.google.com/file/d/1Vl2cVmuc0B-TtM_lAdeIrOV9J8PJbLh4/view?usp=drivesdk  
      •  Slides - https://docs.google.com/presentation/d/1MKC8J9nezO4hBDWREpwtcWLuaIfIBlM-BC1vt7W4tes/edit David Luchuk
  •  Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
•  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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•  Bedrock
  1. Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
  2. Pre-Launch activities progressing with target formation of LF Utility project set for Oct 2020.
•  IDunion (Network Name) - SSI for Germany (Project Name)
  1. XXXX Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
     
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  Sovrin MainNet

•  KochiOrgBook - Sumod from Vinod's team is working on story (according to template) [APAC meeting]

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•  KochiOrgBook - Sumod from Vinod's team is working on story (according to template)
•  Engage smaller working groups aligend with regions (e.g. India centric working group) - volunteers wanted!
•  Other regions should consider localized working groups as well
•  35 people on Thursday's Decentralized Semantics Call targeted to MyData audience (Paul) 3 components covered: Network models, Inputs domain, Sementic domain. Inputs domain was covered by Sam Smith who presented KERI which is relevant to this group. Temporary Paul Knowles Seminar update from September 10th, 2020: "Core public utility technologies for a Next Generation Internet"
  

• Event link: https://humancolossus.foundation/blog/invitation-core-public-utility-technologies-for-a-next-generation-internet
• 3-part seminar: Network models, Inputs domain, Semantic domain
• Approx. 35 people attended the seminar which was primarily targeted at the MyData Operators group
• Relevant to the UFWG, "Part 1: Inputs domain" was covered by Sam Smith who presented KERI (Key Event Receipt Infrastructure)

<RECORDING LINK TO BE PUT HERE> 

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Decision Points

•  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.

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    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?
    •  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)
•  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
•  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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