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29, 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)

Recording (APAC)

Attendees

• Dan Gisolfi
• Andre Kudra
• Vinod Panicker
• Mathieu Glaude
• sandeep krishnappa
• sankarshan
• Sumod George
• Eric Joy
• Claudia Grytz
• Drummond Reed
• Markus Sabadello

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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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.
  Sessions 
  •  Planned: None
  •  Available Recordings: See ToIP Education and Resources Wiki Page
•  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 2020All Legal Instruments FINAL and companies are able to now register as a member. Soft-Launch will be triggered by 36 signup and a LF press release.
•  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
     
•  

  Sovrin MainNet

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

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•  KochiOrgBook - Vinod's team is working on story (according to template)
•  David Luchuk is scheduling a meeting to update the UFWG on activities in KochiOrgBook
•  sandeep krishnappa Sand provides an update on the "Consent Project" / SSI activities with startups in Bangalore
•  sandeep krishnappa will give detailed insights in one of the next meetings
•  An "India Stack" (not SSI but centralized, involves identity) is currently being developed by the Government of India which is monitored by sandeep krishnappa and Vinod Panicker
•  Relevance of SSI to "India Stack" is being verified

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)

Discussion Topics

•  Reviewed ToIP Utility Foundry WG Deliverables and Process, feedback recorded:
  •  Break work down, it seems extensive for the active members of the UFWG
  •  "Shorter reads" for interested parties might be more doable and helpful in a first run
  •  Monthly meetings for APAC targeted - organize content which has maximum input and impact for attendees David Luchuk to re-arrange schedule
  •  Sub-groups will work on items and share their results in the monthly meeting

Decision Points

•  Establish sub-group to work on Utility Foundry Workflow
  •  Lead: Mathieu Glaude
  •  Members: Cameron B., Claudia Grytz
  •  Objectives
    •  Draft a intro-deck (Google slides) to introduce our workflow.  Target Date:  dd-mmm-yyv
    •  Draft implementation plan outline based on swim-lane experiences. Target Date:  dd-mmm-yy
      •  Hold interviews to capture experience for each Swim-lane 
•  Sovrin Utility Governance Framework Task Force
  •  Concern: Proposed chapter lacks clarity, affiliation with UFWG and should be removed. We welcome stakeholders to join UFWG.
  •   Action Options
    •  Do Nothing
    •  Request Removal of TF; Collapse members into UFWG
    •  Suggest repositioning in alignment with GSWG

Discussion Topics

•  Mathieu Glaude  to PRESENT draft a proposal (results) from sub-group (Mathieu Glaude (lead), Dan Gisolfi, Andre Kudra) on UFWG deliverables
  •  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 Who are the audience for each of our deliverables?deliverable?
  •  What is our deliverable process? 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
   Triage GitHub Issues

Action items

•  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(Document has been started and is awaiting feedback)
    •  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
  • None
•  Set Agenda for next meeting

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•  Horizontal Interop
  
  •  Establish a list of applicable use cases that would justify research
  •  Draft a working definition to be submitted as Issues to the Concepts and Terminology WG Repo
•  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
  •  KochiOrgBook 
    •  David LuchukConnect with Vinod Panicker to arrange meeting