01, September 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 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: Zoom Link
Attendees
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 (04-Aug-2020) | 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
- Indy Interop-athon Conference Sep 1-2: Agenda
- Education Meetings
- Blockchain Automation Framework: YET-TO-BE-RESCHEDULED. See Slack Channel and Mailing List for details.
- Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- 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
Utility Projects
- 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 2020.
- SSI4DE
- Sovrin MainNet
Decision Points
- None
Discussion Topics
- What are the deliverables of the UFWG?
- Understanding TOIP Deliverables Version 5 (work-in-process)
- What is our WG deliverables process?
- Who will volunteer to start a proposal (intro deck)?
- 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
- Utility Foundry Workflow Update
- 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
- Triage GitHub Issues
Action items
- Education Meetings: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
- David Luchuk to provide HOST capabilities so that we can record the sessions
- XXXX and XXXX to draft a proposal for UFWG deliverables
- Call-for-Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Bedrock Business Utility: Dan Gisolfi
- Sovrin:
- xxx
- xxx
- New Projects
- All Layer 1 Project Stories need to be documented in GitHub
- Education Topics for Presentations to be Scheduled
- Set Agenda for next meeting
Open Items
Low priority items that failed gain volunteers to champion cause.
- 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