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
| Time | Item | Who | Notes |
|---|
| 1 min | Welcome | A. Kudra |
|
| 2 mins | Antitrust Policy Notice | A. Kudra |
|
| 5 mins | New Introductions | A. Kudra | - Notes for this agenda item
|
| 2 mins | Review / Approve minutes from last meeting (04-Aug-2020) | A. Kudra | - Motioner: Dan Gisolfi
- Second: Karl Kneis
- Approval: Confirmed
|
| 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
- Reminders
Utility Projects
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
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
- Who is the audience for each of our deliverables?
- 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
- New Projects
- Education Topics for Presentations to be Scheduled
- KochiOrgBook (APAC meeting)
- 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
- Education Topics
- Trustbloc - no immediate need, can be re-raised if interest comes up
-