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Recording (North America / Europe)
Recording (APAC)
Attendees
- Andre Kudra (both slots)
- Drummond Reed
- Chris Buchanan
- Eric Vinton
- Jessica Townsend
- Claudi Grytz
- Lynn Bendixsen
- Matthiew 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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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | A. Kudra | |
| 2 mins | Antitrust Policy Notice | A. Kudra | |
| 5 mins | New Introductions | A. Kudra |
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| 2 mins | Review / Approve minutes from last meeting (01-Sep-2020) | A. Kudra |
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| 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 |
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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"
- 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)
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- David Luchuk is scheduling a meeting to update the UFWG on activities in KochiOrgBook
- Sandy K provides an update
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. -
Vice-Chair: Mathieu Glaude (Northern Block)
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Vice-Chair: Sandeep Krishnappa (Infoeaze Digital Services)
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