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[UPDATED AGENDA] W3C Credentials Community Call - 6 June 2017 12pm ET

From: Kim Hamilton Duffy <kim@learningmachine.com>
Date: Mon, 05 Jun 2017 15:26:24 +0000
Message-ID: <CAB=TY85E-SBn3yQBwE8WCirBe99gVROJbWfDsqPVSNEHdnkYAQ@mail.gmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
Cc: Angus.ChampiondeCrespigny@ey.com
We have an updated agenda for tomorrow; highlights:
- We'll postpone the naming topic by 1 week, allowing more time to discuss
work items
- Angus is leading the Reputation Systems work item discussion (replacing
the previously planned Privacy & Security Requirements)
- After Drummond's DID discussion, we'll have a related chat about
coordinating on the DID spec with DIF


Tuesday, June 6th, 2017
Time: 12pm Boston, 9am Pacific, 16:00 GMT
Text Chat: http://tinyurl.com/w3c-vctf
           irc://irc.w3.org:6665/#vctf
Voice: sip:vctf@96.89.14.196
       tel:+1-540-961-4469;ext=6306 <(540)%20961-4469> (extension 6306)
Duration: 60 minutes
Scribes: RichardV, NathanG, MatthewL, NateO, Drummond, DanB, JonnyCrunch,
AdamM, AdamL, JoeA, GreggK, KimHD, HarlanW, MattS, ChristopherA, Manu,
Longley

This is a joint meeting of the Credentials and Digital Verification
Community Groups. It is held immediately after the Verifiable Claims WG
call.

Minutes from last week’s call:
http://w3c.github.io/vctf/meetings/2017-05-30/

Proposed Agenda:

1. Agenda review [3 minutes]

2. Introductions & Re-Introduction (4 minutes)
Re-Introduction is a new regular agenda item, where each week we ask a
longer-term member to re-introduce themselves to more recent members. This
week will feature Sean Bohan. (If not available, the next in the list will
be contacted.)

3. Status of current action items (3 minutes)
  - Kim: Poll for priorities on work items, ~3 weeks snapshot poll results
for prioritization - [IN PROGRESS]
  - Kim: Naming goals, constraints, pitfalls first draft [DONE]
    -
https://docs.google.com/document/d/1H5tO0IRawIHzVnRP2sTbdBA-PUkWgSdcydx2ru2fPHg/edit?usp=sharing
  - Manu: get new chairs privileges on the W3C site and remove old chairs
  - ChristopherA: First draft of CG Mission Statement for review - DUE JUNE
13th [ON HOLD Re: NAME & MISSION]
    -
https://docs.google.com/document/d/1kxm6yGnGAVgNTLMYft_cz2zW3c1AE8uSCy4i5A6OhG8/edit?usp=sharing
  - ChristopherA: Create a new proposal for how Digital Verification CG
integrates DUE JUNE 13th [ON HOLD re: NAME & MISSION]
  - ALL: Approve New Name and Mission Statement - DUE JUNE 27th

4. Current poll results (5 minutes)

5. Review 3 Suggested Work Items for Credentials CG (40 minutes)
    - Decentralized Identifiers: Drummond Reed
      - (Related) Coordinating on the DID specification with DIF
    - RDF dataset canonicalization: Dave Longley
    - Reputation Systems - Best Practices & Evaluation: Angus Champion de
Crespigny

6. Action items and suggestions for next week agenda  (5 minutes)

— Christopher Allen & Kim Hamilton, co-chairs
-- 
Kim Hamilton Duffy
Principal Engineer | Learning Machine + MIT Media Lab
Co-chair W3C Credentials Community Group
400 Main Street Building E19-732, Cambridge, MA 02139
12001 N. Central Expy, Suite 1025, Dallas, TX 75243

kim@learningmachine.com | kimhd@mit.edu
425-652-0150 | LearningMachine.com
Received on Monday, 5 June 2017 15:27:09 UTC

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