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[AGENDA] W3C Credentials CG Call Tue, July 2nd, 12 noon EDT, 9 AM PDT

From: Kim Hamilton <kimdhamilton@gmail.com>
Date: Mon, 1 Jul 2019 13:31:26 -0700
Message-ID: <CAFmmOzdWxukZhCAHyDehrOWtk74S90vawT2eF84i=qyh46LhMA@mail.gmail.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>
Note: This week, the dedicated DID call will happen immediately after the
CCG call (instead of the usual Thursday time) due to the U.S. July 4th
holiday

TL;DR Amira, Data Minimization/Selective Disclosure, and DID WG Charter

NEXT MEETING:
    Tuesday, July 2nd, 2019
    Time: 12pm EDT, 9am PDT, 4pm GMT
    (see:
https://www.timeanddate.com/worldclock/converter.html?iso=20190702T160000&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/2019-06-25

MEETING MODERATOR:  Kim Hamilton Duffy <kimdhamilton@gmail.com>

PROPOSED AGENDA:

Agenda Review (2 minutes)

1. 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.

2. 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.

3. Scribe Selection (3 minutes)
    - We need a volunteer to scribe. Scribe List:
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing
)

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

5. Announcements & Reminders (5 minutes)
https://w3c-ccg.github.io/announcements/
    a. 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
    b. [Canceled this week due to U.S. Holiday ]Dedicated DID calls on
Thursdays
        - Zoom room: https://zoom.us/j/7077077007
        - Time 1-2:30PM PT / 20:00-21:30 UTC
    c. Vienna Digital Identity Meetup -- September 1
        -
https://www.meetup.com/Vienna-Digital-Identity-Meetup/events/262359964/
        - Take train after to Prague for #RWOT9
    d. #RebootingWebOfTrust IX Prague — September 3-6th
        - https://www.WebOfTrust.info
        - Eventbrite registration:
https://www.eventbrite.com/e/rebooting-the-web-of-trust-ix-2019b-prague-tickets-63443365815
    e. ActivityPub?
    f. TPAC 2019
        - TPAC 2019 will be 16-20 September 2019 in Fukuoka, Japan.
    g. MyData 2019 -- 25-27 September in Helsinki
        - https://mydata2019.org/
        - Will contain a DID workshop

6. Progress on Action Items (5 minutes)
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
    - Updating ABNF for DIDs #57 (
https://github.com/w3c-ccg/community/issues/57)
    - JWK Cryptosuite Specifications (
https://github.com/w3c-ccg/community/issues/18)
    - Creating specs with Markdown and Bikeshed (
https://github.com/w3c-ccg/community/issues/76)

7. Amira: https://w3c-ccg.github.io/amira/ (Joe Andrieu - 10 minutes)

8. Data Minimization & Selective Disclosure (Lionel Wolberger, if available
- 10 minutes)

9. DID Progress: decisions/report out (10+ minutes)


— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
Received on Monday, 1 July 2019 20:32:02 UTC

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