[AGENDA] W3C Credentials Community Call - 01 August 2017 12pm ET

*TL;DR Focus this week is consolidating various credentials docs & sites,
proposals for future of the Digital Verification efforts, and close on a
first draft of a new CCG mission statement.*

*ALSO NOTE NEW IRC CHANNEL BELOW!*

NEXT MEETING:

Tuesday, August 8th, 2017
Time: 12pm Boston, 9am Pacific, 16:00 GMT
Text Chat: http://irc.w3.org/?channels=ccg
           irc://irc.w3.org:6665/#ccg
Voice: sip:ccg@96.89.14.196
       tel:+1-540-961-4469;ext=6306 <(540)%20961-4469> (extension 6306)
Duration: 60 minutes
Scribes: RichardV, NathanG, MatthewL, NateO, Drummond, DanB, JonnyCrunch,
AdamM, AdamL, JoeA, GreggK, KimHD, HarlanW, MattS, ChristopherA, Manu,
Longley

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/2017-08-01/

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 (4 minutes)
- ALL: Approve New Name and Mission Statement - [DUE AUG]
- ChristopherA: First draft of CG Mission Statement for review - [FINISH
TODAY https://goo.gl/sNs2vl ]
- ChristopherA: Create a new proposal for how Digital Verification CG
integrates: [DISCUSS TODAY]
4. Ensure move is finished (10 minutes)
- New Credentials CG site: https://w3c-ccg.github.io/
- Credentials CG W3C page: https://www.w3.org/community/credentials/
- Note: mostly pointers to github-hosted site
- Previous meetings: https://w3c-ccg.github.io/meetings/
- Anything missing?
5. Digital verification group as a task force within Credentials CG (10
minutes)
- Proposal:
- Digital verification group as an informal task force within the
Credentials CG
- Keep separate github organization for issue tracking (
https://github.com/w3c-dvcg)
- Refer to D.V. site (https://w3c-dvcg.github.io/) from credentials site
6. Finalize mission statement (25 minutes)
- Ensure above is reflected
7. Action items and suggestions for next week agenda  (5 minutes)

— Christopher Allen & Kim Hamilton, co-chairs