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[AGENDA] W3C Credentials CG Call Tue, March 12th, 12 noon EST, 9 AM PST

From: Christopher Allen <ChristopherA@lifewithalacrity.com>
Date: Mon, 11 Mar 2019 18:35:56 -0700
Message-ID: <CACrqygCA0L9r4jXJA325qtPsyaBtewuZ1+pAibNUm4Ua-Eh2Vg@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: Kim Hamilton Duffy <kim@learningmachine.com>, Joe Andrieu <joe@legreq.com>
TL;DR: Yes, we are meeting. Post-RWOT Discussion. Watch out for Daylight
Time!

NEXT MEETING:

Tuesday, March 12th, 2019

Time: 12pm Boston, 9am Pacific, 17:00GMT

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/2019-02-12/

MEETING MODERATOR: Christopher Allen <ChristopherA@LifeWithAlacrity.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)
   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.

      IIW -- Apr 30th-May 2nd, Mountain View, CA
      https://www.internetidentityworkshop.com
      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
      8.

   New Work Item Process
   1.

      This is a rough draft — full details WIP
      2.

      Please post a proposal to mailing list
      3.

      Allow time for some mailing list discussion
      4.

      When ready with final abstract, post it Issue
      https://github.com/w3c-ccg/community/issues/new/choose using “CCG New
      Work Item Template” — by default is tagged "Proposed Work Item"
      https://github.com/w3c-ccg/community/labels/proposed%20work%20items
      5.

      CCG Chairs will review pending items and schedule discussion during a
      Tuesday call.
      6.

      Final call on work item proposal sent to list.
      7.

      If work item meets criteria and no significant objections, it will be
      official work item in one week after call discussion.
      9.

   Post-RWOT Report Out
   1.

      25 Drafts at
      https://github.com/WebOfTrustInfo/rwot8-barcelona/blob/master/README.md
      2.

      What Work Items are needed?


Next week: March 19, 2019

— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
Received on Tuesday, 12 March 2019 01:36:56 UTC

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