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).
| 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(s) (19-Jan-2021) | 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 |
| TF Name | Mission | Members | Status |
|---|---|---|---|
Utility Project Implementation Guide Task Force | Create the getting started guide for prospective Utility Projects. | Lynn Bendixsen (lead) | A new repo has been created and the TF has been issued its first objective. TF is discussing outline and questions to be answered for prospective projects. |
| Best Practices Task Force | Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process. |
*At future point, consider consolidating all best practices into one comprehensive document SUGGESTION: Interlocking with Saturn-V TF as a first user of these Best Practices. | |
| Decentralization Task Force | Submit a BP deliverable and a design principle for what it means to be Decentralized. |
| |
| Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | RJ Reiser (lead) | Still pending CTWG process. |
Low priority items that failed gain volunteers to champion cause.