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08, December 2020 — 11:00 PT, 14:00 ET, 19:00 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)
Attendees
- Dan Gisolfi
- Andre Kudra
- Mathieu Glaude
- RJ Reiser
- Drummond Reed
- Cameron Boozarjomehri
- Claudia Grytz
- Lynn Bendixsen
- @Kaliya
- @JessicaTownsend
Goals
- Assign action items for next meeting
- Establish work plan for WG deliverables and workflow guidance
- Gather agenda suggestions for next meeting
Agenda Items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Welcome | A. Kudra | |
2 mins | Antitrust Policy Notice | A. Kudra | |
5 mins | New Introductions | A. Kudra |
|
2 mins | Review / Approve minutes from last meeting(s) (10-Nov-2020, 24-Nov-2020) | A. Kudra |
|
10 mins | Announcements | A. Kudra | |
20 mins | Utility Project Status Updates | Utility Representatives | |
5 mins | Task Force SOS | M. Glaude | |
10 mins | Decision Points | A. Kudra | |
10 mins | Discussion Topics | A. Kudra | |
10 mins | Review Action and Open Items | A. Kudra | |
10 mins | Q&A | A. Kudra |
Announcement Details
- None
- Holiday Season Meeting Schedule
- Decision: 12/22 Meeting CANCELLED; Next meeting 5-Jan-2021.
Utility Projects
- Bedrock
- Soft-Launch Complete; UFWG Utility List and Story Updated.
- IDunion
- No updateFederal funding that has bootstrapped the competition phase has concluded. A new round for funding will be decided in mid-Dec. Alternatively, co-operative funding is being explored.
- Sovrin
- No updateIncreased transactions on MainNet and StagingNet. StagingNet is being used by the Saturn-V Aries Vendor testing efforts.
- Indicio
- No updateTestNet continues to run. Working on getting MainNet up and running with 7 nodes.
UFWG APAC Interlock
- Meeting did not happen due to very few attendees today
- Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utilitiy Utility without legal entity
Task Force SOS (Scrum of Scrums)
TF Name | Mission | Members | Status |
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UFWG deliverables | Define and communicate to our UFWG deliverables and process. | Drafted presentation available here
| |
Best Practices Task Force | Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process. |
| |
Decentralization Task Force | Submit a BP deliverable and a design principle for what it means to be Decentralized. | Jessica Townsend (lead) |
Lead decided in Oct-27 meeting, added in Nov-10 meeting |
Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | RJ Reiser (lead) | Lead added in Oct-27 meeting |
Decision Points
- Pull Request #24 Merge / Reject Decision
- KOB Project: Ecosystem v. Utility Project
- Decision is to update PR with Convene Phase reqs: Complete See Issue #27
- Send memo to CanaCred and KOB to demonstrate Convene status; Requesting representation in UFWG: Complete
- Decision: KOB and CanaCred utilities will be unlisted until criteria is resolved.
- KOB Project: Ecosystem v. Utility Project
Discussion Topics
- None
Action items
- Corda network for identity, may be relevant to include as Utility project
- Scott Perry will check with Corda regarding their identity roadmap (Corda is Sovrin Steward), Mathieu Glaude will send info to Scott\
- Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Any new projects? → See Discussion Topics
- Education Topics for Presentations to be Scheduled
- None
- Set Agenda for next meeting
Open Items
Low priority items that failed gain volunteers to champion cause.
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