Re: [AGENDA] W3C Credentials CG Call Tue, June 4th, 12 noon EDT, 9 AM PDT

Hey folks,
The chairs have been working hard on some improvements in response to your
feedback about the new CCG Process. We'll be discussing these, along with
related work item repair, this coming CCG meeting. Because there's a lot to
do, I expect we won't finish during this call, but we'll be iterating in
the background, and revisiting in calls where necessary, to push this
through.

If at all possible, please review items 1 and 2 before the meeting. We'd
like to know ASAP if there's still confusion/weak spots.

1. We've added an intro tl;dr section (with pictures) to the new Work Item
process and cleaned up some confusing points in the text. We are hoping
that the tl;dr is truly a tl;dr, and that only few people will have to read
the rest.
https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit#heading=h.6vb19y4yyl3k

2. We've updated the current work item overview table, hopefully making it
clearer (with links) to the current stage, and what's required to get to
the next stage
https://github.com/w3c-ccg/community/blob/master/work_items.md#current-work-items

*What's Next*:
After we get to a good understanding of the new work item process, the
chairs will be working with you to move work items through the pipeline.
That includes:
- work items that appear to be stuck in the pipeline:
https://github.com/w3c-ccg/community/issues/45
- reviewing new proposed work items:
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22proposed+work+items%22

Thanks,
Kim on behalf of chairs


On Fri, May 31, 2019 at 5:26 PM Kim Hamilton <kimdhamilton@gmail.com> wrote:

> TL;DR New Work Item TL;DR (with pictures!) and work item repair
>
> NEXT MEETING
>    Tuesday, June 4th, 2019
>    Time: 12pm EDT, 9am PDT, 4pm GMT
>    (see:
> https://www.timeanddate.com/worldclock/converter.html?iso=20190514T160000&p1=tz_pdt&p2=tz_edt&p3=tz_gmt
> )
>
> Text Chat: http://irc.w3.org/?channels=cc
>     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/2019-05-28/
>
> MEETING MODERATOR: Kim Duffy <kimdhamilton@gmail.com>
>
> PROPOSED AGENDA:
> 1. Agenda Review (2 minutes)
>
> 2. IP Note: (1 minute)
>    - Anyone can participate in these calls. However, if you have not
> agreed to the groups IP policy, we cannot consider substantive
> contributions.
>
> 3. Call Notes (1 minute)
>    - These minutes and an audio recording of everything said on this call
> are archived at https://w3c-ccg.github.io/meetings/
>    - 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
>    - All attendees should type “present+” to get your name on the attendee
> list in the transcript.
>    - 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.
>    - If you’re not on IRC, simply ask to be put on the queue.
>    - Please be brief so the rest of the queue get a chance to chime in.
> You can always q+ again.
>
> 4. Scribe Selection (3 minutes)
>    - 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)
>    a. https://w3c-ccg.github.io/announcements/
>    b. Dedicated DID calls on Thursdays
>       - Zoom room: https://zoom.us/j/7077077007
>       - Time 1-2:30PM PT / 20:00-21:30 UTC
>    c. #RebootingWebOfTrust IX Prague — September 3-6th
>       - https://www.WebOfTrust.info
>       - Eventbrite registration: TBA
>    d. Upcoming meeting agendas
>       - XXXX
>
> 7. [SKIPPING THIS WEEK; COVERED BELOW] Progress on Action Items (0 minutes)
>    -
> https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
>
> 8. Credential CG Work Item Process Draft, new TL;DR section (with
> pictures)!
>    a. Review TL;DR overview, walk through examples
>       -
> https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit#heading=h.6vb19y4yyl3k
>    b. Discuss usability improvements (e.g. spectext conversion tool)
>       - https://github.com/w3c-ccg/community/issues/76
>       - Others?
>
> 9. Discuss Work Item Repair
>    - https://github.com/w3c-ccg/community/issues/45
>
> 10. Discuss Proposed Work Items:
>    - https://github.com/w3c-ccg/community/labels/proposed%20work%20items
>
> — W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
>