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

From: Kim Hamilton Duffy <kim@learningmachine.com>
Date: Fri, 08 Dec 2017 19:00:13 +0000
Message-ID: <CAB=TY85QBbJkb3B0haXeTfVtkz_BDygS1-oZww9QOnd8RU79Mg@mail.gmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
TL;DR: DID PR Review, Proposed Work Items Spec discussions

NEXT MEETING:

Tuesday, December 12th, 2017

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

          sip:ccg@96.89.14.196

          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/2017-12-05/
<https://w3c-ccg.github.io/meetings/2017-11-30/>

PROPOSED AGENDA:

   1.

   Connections Check & Scribe Selection (4 minutes, google doc link)
   2.

   Agenda Review (2 minutes)
   3.

   Introductions & Reintroductions (4 minutes) (add link to scribe google
   doc for reintroduce column)
   4.

   Announcements (2 minutes)
   1.

      Next week: Year-end planning report from chairs, December 19th
      2.

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

      New Year: First meeting January 7th, continue DID reconciliation
      4.

      Virtual Hackathon: January 15th-19th ( 9am PT 12pm PT)
      5.

   Status of Current Action Items (3 minutes)
   1.

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

      Manu to document process for registries (due 12/12)
      3.

      CG to consider adopt of list of registries as work item (due 12/12)
      4.

      Manu to complete Veres One DID Method spec (due January)
      5.

      Virtual Hackathon — DIDs, Methods, Resolvers, Verifiable Claims, &
      More! (week of January 15th)
      6.

      W3C-CCG to discuss reconciliation of #RebootingWebOfTrust & Hardening
      changes (due end of January)
      7.

      Any missing action items?
      6.

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

      DID & Method Specs (Manu Sporny)
      2.

      Lifecycle Model (David Chadwick)
      3.

      Engagement Model (Joe Andrieu)
      4.

      Verifiable Claims Browser API and Browser Polyfill (Dave Longley)
      5.

      Data Minimization & Selective Disclosure (Lionel Wolberger)
      6.

      “Privacy & Security Requirements for Credentials Ecosystem” — is it a
      work item?
      -


         https://docs.google.com/document/d/1ffVGcXTYaJI21soezu_o6LhjoEPSN6MPqYGFdJEPfgQ/edit#heading=h.tbhfho86u4l8
         7.

   DID PR Review (25 minutes)
   1.

      #36 Change "identity" language to "identifier".
      -

         https://github.com/w3c-ccg/did-spec/pull/36
         2.

      #34 Move standard key descriptions to separate specification.
      -

         https://github.com/w3c-ccg/did-spec/pull/34
         3.

      #33 Split DID Method Registry out of specification.
      -

         https://github.com/w3c-ccg/did-spec/pull/33
         8.

   Proposed New Work Items
   1.

      W3C-CCG Work Process (the co-chairs — draft at
      https://docs.google.com/document/d/1LeC0YNVMcAy_2MWrlKLw8i2WSxEaUEvUMxz8UdYC87U/edit?usp=sharing)

      2.

      Registries (Manu, link TBD)
      9.

   Hackathon “Sponsors”


— W3C-CCG Co-Chairs: Christopher Allen, Joe Andrieu & Kim Hamilton

-- 
Kim Hamilton Duffy
CTO & Principal Architect Learning Machine
Co-chair W3C Credentials Community Group
400 Main Street Building E19-732, Cambridge, MA 02139

kim@learningmachine.com | kimhd@mit.edu
425-652-0150 | LearningMachine.com
Received on Friday, 8 December 2017 19:00:50 UTC

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