[AGENDA] W3C Credentials CG Call Tue, June 25th, 12 noon EDT, 9 AM PDT

TL;DR (Hopefully Final) Work Item Review

NEXT MEETING:

Tuesday, June 25th, 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=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/2019-06-18/ (not yet posted)

MEETING MODERATOR:  Christopher Allen <ChristopherA@LifeWithAlacrity>

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)
   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.
      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.

      IEEE Call for papers “The Dawn of the Internet Identity Layer and the
      Role of Decentralized Identity”
      https://www.comsoc.org/publications/magazines/ieee-communications-standards-magazine/cfp/dawn-internet-identity-layer-and
      2.

      Dedicated DID calls on Thursdays
      1.

         Zoom room: https://zoom.us/j/7077077007
         2.

         Time 1-2:30PM PT / 20:00-21:30 UTC
         3.

      Vienna Digital Identity Meetup -- September 1
      1.


         https://www.meetup.com/Vienna-Digital-Identity-Meetup/events/262359964/

         2.

         Take train after to Prague for #RWOT9
         4.

      #RebootingWebOfTrust IX Prague — September 3-6th
      1.

         https://www.WebOfTrust.info <https://www.weboftrust.info>
         2.

         Eventbrite registration: TBA
         5.

      TPAC 2019
      1.

         TPAC 2019 <https://www.w3.org/2019/09/TPAC/> will be 16-20
         September 2019 in Fukuoka, Japan.
         6.

      MyData 2019 -- 25-27 September in Helsinki
      1.

         https://mydata2019.org/
         2.

         Will contain a DID workshop
         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

      1.

         DID Charter needs broader discussion #77
         <https://github.com/w3c-ccg/community/issues/77>
         2.

         Respec tools & Bikeshed #76
         <https://github.com/w3c-ccg/community/issues/76>
         3.

         Registry Process Next Steps #75
         <https://github.com/w3c-ccg/community/issues/75>
         8.

   Suggestions for Topics in June/July (10m max)
   1.

      What topics do you want to see these meetings cover in remainder of
      June/July
      9.

   Work Item Repair
   1.

      Latest status:
      1.

         https://github.com/w3c-ccg/community/blob/master/work_items.md
         2.

         Changes: Updated categories, targets
         2.

      Review
      1.

         OCAP: Status? Is this to be a spec, note or commentary? Target?
         2.

         DID Resolution: Is this a spec, note or commentary? Target?
         3.

         IETF Targets (Multihash, Hashlink, Multibase): Have these been
         officially submitted as IETF drafts? URLs?


— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu