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[AGENDA] W3C Credentials CG Call Tue, October 9th, 12 noon ET, 9 AM PT

From: Kim Hamilton Duffy <kim@learningmachine.com>
Date: Fri, 12 Oct 2018 18:36:04 -0700
Message-Id: <97E9825E-276B-4958-9D9F-6E052A5C6AEC@learningmachine.com>
Cc: Christopher Allen <ChristopherA@LifeWithAlacrity.com>, Kim Hamilton Duffy <kim@learningmachine.com>, Joe Andrieu <joe@joeandrieu.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
TL;DR: TPAC Planning


Tuesday, October 16th, 2018
Time: 12pm Boston, 9am Pacific, 16:00 GMT
Text Chat: http://irc.w3.org/?channels=ccg <http://irc.w3.org/?channels=ccg>
          irc://irc.w3.org:6665/#ccg <http://irc.w3.org:6665/#ccg>
Voice: See updated instructions: https://github.com/w3c-ccg/w3c-ccg.github.io/blob/master/connecting.md <https://github.com/w3c-ccg/w3c-ccg.github.io/blob/master/connecting.md>
   VoIP: sip:ccg@
   US phone: tel:+1.540.274.1034;6306
   EU phone: tel:+;6306
We prefer people to dial in via SIP when possible.

Duration: 60 minutes

Minutes from last meeting:
https://w3c-ccg.github.io/meetings/2018-10-09/ <https://w3c-ccg.github.io/meetings/2018-10-09/>  

MEETING MODERATOR: Kim Hamilton Duffy <kim@learningmachine.com>
IP Note: Anyone can participate in these calls. However, if you have not agreed to the groups IP policy, we cannot consider substantive contributions. (1 minute)
Queuing in IRC (2 minute)
We use IRC to queue speakers during the call as well as to take minutes
q+ to add yourself to queue (with optional reminder, e.g., “q+ DID spec needs better SEO”
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.
All attendees should type “present+” to get on the attendee role
Connections Check & Scribe Selection (3 minutes)
Scribe List: https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing <https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing>)
Agenda Review (2 minutes)
Introductions & Reintroductions (4 minutes) (see scribe doc for reintroduce column)
Announcements & Reminders (5 minutes)
https://w3c-ccg.github.io/announcements/ <https://w3c-ccg.github.io/announcements/>
TPAC — October 23rd-26th, Lyon, France https://www.w3.org/2018/10/TPAC/ <https://www.w3.org/2018/10/TPAC/> 
IIW — October 23rd-25th, Mountain View
http://iiw.idcommons.net <http://iiw.idcommons.net/> 
W3C Workshop on Strong Authentication & Identity -- December 10th-11th, Redmond, WA https://www.w3.org/Security/strong-authentication-and-identity-workshop/ <https://www.w3.org/Security/strong-authentication-and-identity-workshop/> 
Progress on Current Action Items (5 min)
https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action+item%22 <https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action+item%22>
Status of Work Items (5 min)
https://github.com/w3c-ccg/community/blob/master/work_items.md <https://github.com/w3c-ccg/community/blob/master/work_items.md>
TPAC Planning (30 min)
Schedule review
Feedback on charter
https://github.com/w3c-ccg/did-wg-charter <https://github.com/w3c-ccg/did-wg-charter> 

— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
Received on Saturday, 13 October 2018 01:36:29 UTC

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