24, November 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
- Andre Kudra
- Mathieu Glaude
- Claudia Grytz
- Lynn Bendixsen
- Sarah Olfert
- Drummond Reed
- Eric Vinton
- Cameron Boozarjomehri
- Scott Perry
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 (10-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
Utility Projects
- Bedrock
- No update
- IDunion
- No update
- Sovrin
- "Principles of SSI" under finalization, to be officially released soon, support from other Utilities appreciated
- Indicio
- Launch of MainNet delayed due to genesis node issues, recommendations for number of nodes to be included in best practices
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 without legal entity
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
| 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
- None
Discussion Topics
- 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
- Lissi is a project run by Main Incubator (Commerzbank subsidiary), Main Incubator is leading "SSI for Germany" (SSI4DE) consortium, SSI4DE launched IDunion Hyperledger Indy network (currently test mode)
Action items
- 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.
- Andre Kudra will check with German UFWG community if they can entertain a German ToIP meeting
- 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
- Education Topics
- Trustbloc - no immediate need, can be re-raised if interest comes up
- KochiOrgBook
- David LuchukConnect with Vinod Panicker to arrange meeting