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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).

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

TimeItemWhoNotes
1 minWelcomeA. 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
  • Motioner: Dan Gisolfi
  • Second: Karl Kneis
  • Approval: Confirmed
10 minsAnnouncementsD. Gisolfi
20 minsUtility Project Status UpdatesUtility Representatives
5 minsUFWG APAC InterlockA. Kudra
10 minsDecision PointsD. Gisolfi
10 minsDiscussion TopicsD. Gisolfi
10 minsReview Action and Open ItemsA. Kudra
10 mins

Q&A

A. Kudra

Announcement Details

Utility Projects

  • Bedrock
    1. Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
    2. Pre-Launch activities progressing with target formation of LF Utility project set for Oct 2020.
  • SSI4DE
    Test network started on Aug-21
    Press release esatus as consortium member: https://www.pressebox.de/pressemitteilung/esatus-ag/SSI-for-Germany-Consortium-starts-decentralized-identity-network/boxid/1020932
    Video by Main incubator: 
  • Sovrin MainNet
  • KochiOrgBook - update from Vinod in APAC meeting
    3 Members are working in project - Wipro, Kochi University (CUSAT), Kerala Blockchain Academy (KBA)
    Wipro is identifying business use cases for Kochi university with KBA
    Open Source Project ongoing
    Session with local volunteers to introduce them to project
    Full crowdsourcing approach based on volunteers
    Local community meetup has started
    Goal is to keep technology complexity to a minimum (reusing open source, shell scripting, etc.)
    Everything is documented/managed via GitHub: https://github.com/hyperledgerkochi/KOBman
    Local Hyperledger community established (Hyperledger Kochi)
    KochiOrgBook to be covered in next Hyperledger meeting

UFWG APAC Interlock

  • Vinod suggests to move schedule of US/EU - APAC meetings to alternating weeks to allow more time for absorbing information
  • Agreed on holding a chair and vice chair sync meeting prior to day of call (e.g. at 8 am EST, 2 pm CET, 5:30 pm IST)
  • Update on KochiOrgBook provided by Vinod (see above)
  • Suggested session for KochiOrgBook presentation for everyone
  • Suggested session for SaturnV presentation for everyone
  • Update from Paul Knowles: Re-education meetings in MyData context
    I am finalising putting together a 3-hour seminar for the benefit of the MyData Operators group at MyData Global to show them two core technologies in the Decentralised Identity community …
    Core public utility technologies for a “Next Generation” Internet
    Thursday, September 10th @ 9am US PT / 6pm CET
    We’ll be presenting KERI (for verifiable data inputs) and OCA (for immutable semantics) during the seminar.

Decision Points

  • None 

Discussion Topics

  • Co-Chair / Vice-Chair participation requirements
  • 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 
  • 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
  • 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



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