1, February 2022 — 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 GOES HERE (North America / Europe):
Attendees
Judith Fleenor Markus Sabadello Andre Kudra
Goals
- Assign action items for next meeting
- Establish work plan for WG deliverables and workflow guidance
- Gather agenda suggestions for next meeting
Antitrust Policy
Agenda Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | J. Townsend | |
| 2 mins | Antitrust Policy Notice | J. Townsend | |
| 5 mins | Announcements | Chairs & All | |
| 10 mins | Action Item Review | Chairs |
|
| 15 mins | Deliverable Overview | J. Townsend | Public Identity Utilities for Digital Trust Ecosystems - an Overview Assessment on several layer ones - existing research activity merge; solid set of criteria under UFWG SBA Research (cyber security) - didn't even criteria, used W3C document - rubric for evaluating DiD methods. took criteria to evaluate level of decentralization but expanded to security, privacy et al; criteria has adapted since evaluation would be good to build upon - questions as to which DiD method should be used; work has concluded did once based on research collaboration |
| 15 mins | What's Next | A. Tweeddale |
|
| 0 mins | Updates on Utilities | L. Bendixsen | includes those not in run phase
|
| 0 mins | Q&A | N/A |
Announcements
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
Utility Project Implementation Guide Task Force | Create the getting started guide for prospective Utility Projects. | A new repo has been created and the TF has issued its first objective. Lynn seeks assistance on repo publishing with Mac. TF is discussing outline and questions to be answered for prospective projects. Draft Doc: https://docs.google.com/document/d/1zysi79y5vxNBxhL7yI0M6FAViC_E2VUutUfT5Eac7CA/edit?usp=sharing Initial released version: https://trustoverip.github.io/IG0029-utility-project-guide/ | |
| Best Practices Task Force | Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process. |
*At future point, consider consolidating all best practices into one comprehensive document SUGGESTION: Interlocking with Saturn-V TF as a first user of these Best Practices. | |
| Decentralization Task Force | Submit a BP deliverable and a design principle for what it means to be Decentralized. | Jessica Townsend (lead) |
|
| Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | RJ Reiser (lead) | Still pending CTWG process. Submissions under review. |
Decision Points
Discussion Items
- W3C DiD Rubric working group follow up - need to make connection - Joel Andrew/Daniel Harden (invite to next call for update)
- Keep existing document (look to publish); follow up deliverable - expand criteria and compare to Markus and team - comparison framework to map against different utilities and W3C DiD Working Group method (more visual document) make reference to prior work as part of deliverable (alignment with other community efforts)
- Review original analysis and DiD Rubric; cross reference
- Terms in deliverable - bold and input definition; likely close out the Glossary Task Force unless further update provided - any unique terms in UFWG should be added into ToIP General Corpus
- Layer 1 Framework with Tech Arch Taskforce; Alex to join call
- Create a blog to attract new members - new leadership, 2022 initiatives, who to contact and get involved to be posted to website
- what other utilities are out to join in members - register with ToIP; target specific people with specific request for input
- make list of utilities up and coming - contacts - strategy for discussing to become members
- Utility overviews - schedule for introducing other utilities/guest speakers; update and newly featured - work through updates of DiD Utility Comparison document
- DiD Utility Comparison - add a descriptor and purpose of the network to help in evaluation of networks
- Priority Deliverables - Public Identity Utilities for Digital Trust Ecosystems, Comparison document, DiD Utility Comparison
- Relay to broader ToIP the other deliverables we have targeted to garner interest in carrying forward; how do deliverables use artifacts, order to be read - someone comes in new as a beginner and needs to get educated
Open Items
Low priority items that failed gain volunteers to champion cause.