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[AGENDA] W3C Credentials CG Call Tue, December 10th, 12 noon EST, 9 AM PST

From: Joe Andrieu <joe@legreq.com>
Date: Mon, 09 Dec 2019 21:51:43 -0800
Message-Id: <a9265014-ff33-4a5d-baff-94867132a468@www.fastmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
Cc: "Christopher Allen" <ChristopherA@LifeWithAlacrity.com>, "Kim Hamilton Duffy" <kimdhamilton@gmail.com>, "Joe Andrieu" <joe@legreq.com>
TL;DR Introduction of the digital credentials consortium


NEXT MEETING:


Tuesday, December 10th, 2019

Time: 12pm EST, 9am PST, 5pm GMT

(see: _https://www.timeanddate.com/worldclock/converter.html?iso=20191210T170000&p1=tz_pst&p2=tz_est&p3=tz_gmt_ ) 


Text Chat:_ http://irc.w3.org/?channels=ccg_

 irc://_irc.w3.org:6665/#ccg_


Voice: See updated instructions:_ https://github.com/w3c-ccg/w3c-ccg.github.io/blob/master/connecting.md_

 VoIP: sip:ccg@96.89.14.196

 US phone: tel:+1.540.274.1034;6306

 EU phone: tel:+33.9.74.59.31.06;6306

We prefer people to dial in via SIP when possible.


Duration: 60 minutes


MINUTES FROM LAST MEETING:

_https://w3c-ccg.github.io/meetings/2019-11-12_


MEETING MODERATOR: Joe Andrieu <joe@legreq.com>


PROPOSED AGENDA:

 1. Agenda Review (2 minutes)

 2. IP Note: (1 minute)
Anyone can participate in these calls. However, all substantive contributors to any CCG Work Items must be members of the CCG with full IPR agreements signed. _https://www.w3.org/community/credentials/join_

   1. Ensure you have a W3 account: https://www.w3.org/accounts/request

   2. W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA): _https://www.w3.org/community/about/agreements/cla/_

 3. Call Notes (1 minute)

   1. These minutes and an audio recording of everything said on this call are archived at _https://w3c-ccg.github.io/meetings/_ <https://w3c-ccg.github.io/meetings/2018-11-20/>

   2. We use IRC to queue speakers during the call as well as to take minutes. _http://irc.w3.org/?channels=ccg_ or _http://irc.w3.org:6665/#ccg_

   3. All attendees should type “present+” to get your name on the attendee list in the transcript.

   4. In IRC type “q+” to add yourself to queue, with optional reminder, e.g., “q+ to mention DID spec needs better SEO”. The “to” is required.

   5. If you’re not on IRC, simply ask to be put on the queue.

   6. Please be brief so the rest of the queue get a chance to chime in. You can always q+ again.

   7. *NOTE*: This meeting is held by voice, not by IRC. Off-topic IRC comments are subject to deletion from the record. We work hard to manage a single thread of conversation so everyone can participate and be heard. Please respect the group process by joining the queue when you have something to contribute.

 4. Scribe Selection (3 minutes)

   1. We need a volunteer to scribe. Scribe List: _https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing_)

 5. Introductions & Reintroductions (3 minutes) (see scribe doc for reintroduce column)

 6. Announcements & Reminders (5 minutes)
_https://w3c-ccg.github.io/announcements/_

   1. Upcoming meeting schedule: _https://github.com/w3c-ccg/announcements_

   2. Last meeting of 2019

   3. Dedicated DID calls on Thursdays

     1. Zoom room: _https://zoom.us/j/7077077007_ 

     2. Time 1-2:30PM PT / 20:00-21:30 UTC

   4. Closing out action items and work items! Action needed by end of December.

 7. Progress on Action Items (5 minutes)

   1. _https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22_

 8. Introduction and discussion of the new digital credentials consortium.


--
Joe Andrieu, PMP joe@legreq.com
LEGENDARY REQUIREMENTS +1(805)705-8651
Do what matters. http://legreq.com <http://www.legendaryrequirements.com/>
Received on Tuesday, 10 December 2019 05:52:11 UTC

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