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15, September 2020 — 11:00 PT, 14:00 ET, 18:00 UTC, 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)

Recording (APAC)

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

Agenda Items

Announcement Details

•  Education Meetings
  •  Recordings Available 
    •  Blockchain Automation Framework: <LINK> David Luchuk
    •  Aries DID Ledger Architecture:
      •  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 

Utility Projects

•  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. 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]

UFWG APAC Interlock

•  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
•  Paul Knowles Seminar update from September 10th, 2020: "Core public utility technologies for a Next Generation Internet"
  

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<RECORDING LINK TO BE PUT HERE> 

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 
  •  

    Co-Chair: Dan Gisolfi (IBM)

  •  

    Co-Chair: André Kudra (esatus)

  •  

    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)

  •  

    Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)

Discussion Topics

•  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

•  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: Lynn Bendixsen, Dan Gisolfi, Andre Kudra
    •  IDunion: Anna Pfeiffer from esatus will work with Adrian Doerk
    •  Indicio: 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

Open Items

Low priority items that failed gain volunteers to champion cause.

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