29, 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
- 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
...
Time | Item | Who | Notes |
---|---|---|---|
1 min | Welcome | A. Kudra | |
2 mins | Antitrust Policy Notice | A. Kudra | |
5 mins | New Introductions | A. Kudra |
|
2 mins | A. Kudra |
| |
10 mins | Announcements | D. Gisolfi | |
20 mins | Utility Project Status Updates | Utility Representatives | |
5 mins | UFWG APAC Interlock | A. Kudra | |
10 mins | Decision Points | D. Gisolfi | |
10 mins | Discussion Topics | D. Gisolfi | |
10 mins | Review Action and Open Items | A. Kudra | |
10 mins | Q&A | A. Kudra |
Announcement Details
- Education Meetings
- Recordings Available
- Blockchain Automation Framework: <LINK> David Luchuk
- Aries DID Ledger Architecture:
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- Planned: None
- Available Recordings: See ToIP Education and Resources Wiki Page
- 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
...
- Bedrock
- Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
- 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)
- Anna Pfeiffer from esatus has been assigned to issue a PR for the IDunion story, she will reconcile with Adrian Doerk from Main Incubator
- 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]
...
- 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
- 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
- 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)
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
- Establish sub-group to work on Utility Foundry Workflow
- Lead: Mathieu Glaude
- Members: Cameron B., Claudia Grytz
- Objectives
- 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
- Topics for draft considerations
- 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
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
- 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
- None
- Set Agenda for next meeting
...
- 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