[AGENDA] W3C Credentials CG Call Tue, December 5th 12 ET

*TL;DR:* Discussions on our CCG Process, and continue DID Spec

Tuesday, December 5th, 2017

Time: 12pm Boston, 9am Pacific, 16:00 GMT

Text Chat: _http://irc.w3.org/?channels=ccg_


Voice: See updated instructions: _https://github.com/w3c-ccg/w3c-ccg.github.io/blob/master/connecting.md_          sip:ccg@

          tel:540-961-4469;6306 (extension 6306) 

Duration: 60 minutes

Scribes: _https://goo.gl/WVHuDh_

Minutes from last call: _https://w3c-ccg.github.io/meetings/2017-11-30/_

 1. Agenda Review (2 minutes)

 2. Announcements (2 minutes)

   1. Next week: DID Reconciliation Draft, January 12th

   2. Two weeks: Year-end planning report from chairs, December 19th

   3. Holidays: No meetings December 26th & January 2nd

 3. Introductions & Reintroductions (3 minutes)

 4. Status of Current Action Items (3 minutes)

   1. Manu to complete #RebootingWebOfTrust changes to DID spec
      (due 12/12).

   2. Joe to submit language edits to section 1, as comments on Manu’s
      rev (due 12/12)

   3. Manu to complete Veres One DID Method spec (due January)

   4. W3C-CCG to discuss reconciliation of #RebootingWebOfTrust &
      Hardening changes (due end of January)

   5. Virtual Hackathon — DIDs, Methods, Resolvers, Verifiable Claims, &
      More! (week of January 15th)

 5. Status of Work Items (5 minutes, 1 minute each)

   1. Lifecycle Model (David Chadwick)

   2. Engagement Model (Joe Andrieu)

   3. Verifiable Claims Browser API and Browser Polyfill (Dave Longley)

   4. Data Minimization & Selective Disclosure (Lionel Wolberger)

   5. DID & Method Specs (Manu Sporny)

 6. Formalizing our W3C-CCG Document Process (ChristopherA — 10 minutes)

   1. Discussion of a proposal for our own work process, and to approve
      documenting this work process as a work item

 7. W3C Intellectual Property Requirements & our W3C-CCG Process (Joe
    Andreiu — 10 minutes)

   1. _https://www.w3.org/community/about/agreements/cla/_

 8. DID Discussion (25 minutes)

   1. Hardening discussion highlights (Drummond Reed)

   2. Move standard key descriptions to separate specification (Manu
      Sporny): _https://github.com/w3c-ccg/did-spec/pull/34_

     1. Lessons of too much algorithmic agility from TLS
        (Christopher Allen)

   3. Split DID Method Registry out of specification (Manu Sporny): _
*— W3C-CCG Co-Chairs: Christopher Allen, Joe Andrieu & Kim Hamilton*

Joe Andrieu, PMP

Received on Friday, 1 December 2017 19:45:25 UTC