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

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

Received on Saturday, 1 June 2019 00:27:22 UTC