08, December 2020  — 11:00 PT, 14:00 ET, 19:00 UTC, 20:00 CET

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RECORDING (North America / Europe)

Attendees

Goals

Agenda Items

TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
5 mins

New Introductions

A. Kudra
  • None
2 mins

Review / Approve minutes from last meeting(s) (10-Nov-202024-Nov-2020)

A. Kudra
  • Approved via consensus
10 minsAnnouncementsA. Kudra
20 minsUtility Project Status UpdatesUtility Representatives
5 minsTask Force SOSM. Glaude
10 minsDecision PointsA. Kudra
10 minsDiscussion TopicsA. Kudra
10 minsReview Action and Open ItemsA. Kudra
10 mins

Q&A

A. Kudra

Announcement Details

Utility Projects

UFWG APAC Interlock

Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus
UFWG deliverablesDefine and communicate to our UFWG deliverables and process. 

Drafted presentation available here

  • What are the deliverables of the UFWG? 
  • Who are the audience for each deliverable?
  • What is our deliverable process?
Best Practices Task ForceAnalyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.
  • (In progress) Drafting framework for evaluating public identity utilities
  • (In progress) Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)
    • BP0011 - Assessing Sustainability of a PIU
    • BP0012 - Determining Affordability of a PIU
    • BP0013 - Assessing Alignment to a PIU
  • At future point, consider consolidating all best practices into one comprehensive document
Decentralization Task Force

Submit a BP deliverable and a design principle for what it means to be Decentralized. 

Jessica Townsend  (lead) 

  • What are the key attributes of a Decentralized Utility?
  • Should we consider / review the W3C DID Decentralization Rubric
    • Consider their dimensions for evaluation

Lead decided in Oct-27 meeting, added in Nov-10 meeting

Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Lead added in Oct-27 meeting

Decision Points

Discussion Topics

Action items

Open Items

Low priority items that failed gain volunteers to champion cause.