11, May 2021  — 11:00 PT, 14:00 ET, 18:00 UTC, 20:00 CET

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RECORDING (North America / Europe)

Attendees

Goals

Antitrust Policy

Agenda Items

TimeItemWhoNotes
1 minWelcomeA. Kudra
2 mins

Antitrust Policy Notice

A. Kudra
15 minsUdpate on Good Health PassD. O'Donnell
20 minsIndicio Introduction & AMALynn Bendixsen
20 minsIDunion Introduction & AMAA. Kudra
5 minsAnnouncementsChairs
20 minsTask Force SOS (Scrum of Scrums)

Task Force Leads

Status update or preferably Show-and-tell from all task forces.
10 minsDecision PointsA. Kudra
10 minsDiscussion TopicsA. Kudra
10 mins

Q&A

A. Kudra

Update on Good Health Pass

Udpate on Good Health Pass provided by Darrell O'Donnell

Indicio Introduction & AMA

Introduction to Indicio networks provided by Lynn Bendixsen

What can be frustration points? → Technical matters are usually sorted out quickly but formal matters (e.g. document signatures) may be time consuing

Could auth rules be used to create trust registries? → Auth rules define privileges for functions which can be executed on the network; trust registry is more a verifcation list not a transaction permission list

IDunion Introduction & AMA

Introduction to IDunion provided by Andre Kudra

Announcements

Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus

Utility Project Implementation Guide Task Force

Create the getting started guide for prospective Utility Projects.

IG0029: Utility Project Guide

A new repo has been created and the TF has issued its first objective. Lynn seeks assistance on repo publishing with Mac.

TF is discussing outline and questions to be answered for prospective projects. 

Draft Doc: https://docs.google.com/document/d/1zysi79y5vxNBxhL7yI0M6FAViC_E2VUutUfT5Eac7CA/edit?usp=sharing

Best Practices Task ForceAnalyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process.
  • Drafting framework for evaluating public identity utilities (BP0014) (v2)
  •  Drafting v1 of three BP documents (based on feedback from interviews with decentralized PIU conveners/providers)*
    • BP0015 - Assessing Sustainability of a PIU (v1)
    • BP0016 - Determining Affordability of a PIU (v1)
    • BP0017 - Assessing Alignment to a PIU
  • Backlog
    • Dashboard Health / Network Monitoring (Example)

*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.

Jessica Townsend  (lead) 

Dan Gisolfi 

Mathieu Glaude


Glossary Task ForceGenerate a UFWG Glossary in collaboration with the CTWG.RJ Reiser (lead) Still pending CTWG process. Submissions under review.


Decision Points

Discussion Items

Open Items

Low priority items that failed gain volunteers to champion cause.