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[AGENDA] W3C Credentials Community Call - 29 August 2017 12pm ET

From: Kim Hamilton Duffy <kim@learningmachine.com>
Date: Fri, 25 Aug 2017 20:14:06 +0000
Message-ID: <CAB=TY86TBKd23UmFjCoW4Q7rkkKFARY1X-=LqwY9SkoeK_4XuA@mail.gmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
TL;DR Ensure leadership for committed work items; Review initial draft of
"Privacy & Security Requirements for Credentials Ecosystem"; DID Checkin

NEXT MEETING:

Tuesday, August 29th, 2017
Time: 12pm Boston, 9am Pacific, 16:00 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
           sip:ccg@96.89.14.196
           tel:+1-540-961-4469;ext=6306 <(540)%20961-4469> (extension 6306)
Duration: 60 minutes
Scribes: https://goo.gl/WVHuDh

This is a joint meeting of the Credentials and Digital Verification
Community Groups. It is held immediately after the Verifiable Claims WG
call. Anyone may participate in these community group calls — you do not
need to be a W3C member.

Minutes from last call: https://w3c-ccg.github.io/meetings/2017-08-22/

PROPOSED AGENDA:
1. Agenda Review (3 minutes)
2. Introductions & Re-Introduction (3 minutes)
- Re-Introduction is a regular agenda item, where each week we ask a
longer-term member to re-introduce themselves to more recent members.
3. Status of Current Action Items (6 minutes)
- All: Do we need help getting these work items on track? [FOLLOW-UP ON
2017-08-29]
- DID spec (can discuss in #5)
- Data minimization and selective disclosure work item
- Manu Sporny: email follow up with Evan from NYT and contacts at Getty,
Associated Press and Reuters [FOLLOW-UP ON 2017-08-29]
- KimHD: First pass at writeup of insights from Bots, Fake News, and VC
discussion [DUE 2017-08-22]
- ALL: Approve New Name and Mission Statement - [DUE AUG]
- ChristopherA: First draft of CG Mission Statement for review - [
https://goo.gl/sNs2vl; DONE]
- KimHD: update connection instructions to prefer SIP client [DONE]
- KimHD: Add subscribe button (similar to "Join" on
https://www.w3.org/community/credentials/). Ensure patent policy, etc is
respected [DONE]
4. Privacy & Security Requirements for Credentials Ecosystem (20 minutes;
David Chadwick)
- David created an initial draft that we will discuss https://goo.gl/ZeyJUS
5. DID Checkin (15 minutes; All)
6. Various Discussion Topics (10 minutes; Manu Sporny)
- The W3C Blockchain CG is shutting down due to "no interest", which isn't
necessarily true, it was just under constantly revolving leadership that
couldn't attract the sort of community that is actively building stuff.
- The item above has led to the orphaning of the Web Ledger spec[1], so we
may want to discuss picking that up (or just leaving it). Digital Bazaar
will submit it as a W3C Member Submission at some point.
- Microsoft's recent Blockchain solution (not DIF) that resembles Sovrin in
design. What do Evernym folks think.
- Should CG ask for time at the upcoming W3C TPAC meeting? If so, who is
going to help us prepare presentations on CG work.
7. Action items and suggestions for next week agenda  (3 minutes)

— Christopher Allen & Kim Hamilton Duffy, 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 Friday, 25 August 2017 20:14:40 UTC

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