...
- Dan Gisolfi
- Andre Kudra
- Mathieu Glaude
- Chris Buchanan
- Drummond Reed
- Scott Perry
- @JessicaTownsend
- Lynn Bendixsen
- Darrell O'Donnell
- Cameron Boozarjomehri
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 | Review / Approve minutes from last meeting(s) (08-Dec-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
- Holiday Season Meeting Schedule
- Decision: 12/22 Meeting CANCELLED; Next meeting 5-Jan-2021.
Utility Projects
- Bedrock
- Officially launched LF project focused on membership onboarding campaign to get to 40 members.
- IDunion
- Work is in progress under SSI for Germany (SSI4DE) project, presumably funding of German Federal Ministry of Economic Affairs for SSI4DE will continue in 2021 and beyond.
- Plans underway to create the legal entity via a EU cooperative model, also independently from SSI4DE if needed.TBD.
- Sovrin
- TBDNetwork and Foundation stability now exists for 2021.
- Indicio
- Indicio TestNet has been expanded to 7 nodes based on user feedback. MainNet is at 6 Nodes and when the 7th is added they will make a formal announcement.
- Indicio
- is now a public benefits corporation from a legal entity perspective.
- Contributing nodes will be updated in the associated story once formal announcement is madeTBD.
UFWG APAC Interlock
- Meeting did not happen due to very few attendees todayof APAC group is on Thursday, Jan-7 2021, 8 am CET
- Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utility without legal entity
...
- Utility Project List
- 08-Dec-2020 Decision
- Updated Listing criteria and basic questions
- KOB and CanaCred utilities will be unlisted until criteria is resolved. Representation in UFWG requested.
- Pull Request #24
- Dan Gisolfiheld discussion with Vinod Panicker; PR needs to be updated as it will be rejected in current form.
- Decision: Merge rejected; Pending updates.
- Pull Request #29
- CanaCred story in current form does not answer basic questions
- Only 1 convener and no listed sponsors
- Is the Utility at Convene Phase?
- Who are the Conveners and/or Sponsors?
- Why do we need a Utility?
- What is unique about the desired Utility?
- Who will participate?
- What are the common stakeholder motivators?
- What are the common stakeholder requirements?
- Decision: Merge approved as it is not for a listing but the first step in getting the story in place.
- CanaCred story in current form does not answer basic questions
- 08-Dec-2020 Decision
Discussion Topics
- None
Action items
...