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[AGENDA] W3C Credentials Community Call - 18 July 2017 12pm ET

From: Kim Hamilton Duffy <kim@learningmachine.com>
Date: Fri, 14 Jul 2017 23:31:19 +0000
Message-ID: <CAB=TY85Bq33hWg-Ufr6jUAEO7W7Jm2h5+0hah-Bjhe91Navg1Q@mail.gmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
NEXT MEETING:

Tuesday, July 18th, 2017
Time: 12pm Boston, 9am Pacific, 16:00 GMT
Text Chat: http://tinyurl.com/w3c-vctf
           irc://irc.w3.org:6665/#vctf
Voice: sip:vctf@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: (coming soon)

PROPOSED AGENDA:
1. Agenda review (3 minutes)
2. Introductions & Re-Introduction (3 minutes)
- Re-Introduction is a new 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: Poll for priorities on work items - [DONE] https://goo.gl/e12TNY
- ALL: Naming options [IN-PROGRESS] https://goo.gl/6jpvoy
- ALL: Approve New Name and Mission Statement - [DUE JULY]
- ChristopherA: First draft of CG Mission Statement for review - [ON HOLD
Re: APPROVE NAME & MISSION https://goo.gl/sNs2vl
- ChristopherA: Create a new proposal for how Digital Verification CG
integrates - ON HOLD re: APPROVE NAME & MISSION
4. Data Minimization and Selective Disclosure (20 minutes)
- Christopher and Jan to facilitate discussion
- Discuss topics, Q&A
5. DID updates (25 minutes)
- Discussion about BTCR Hackathon insights and results (Christopher, Ryan,
and Kim)
- Plans for DID Spec deliverable plus any other updates (Drummond, Manu)
6. Action items and suggestions for next week agenda  (5 minutes)

— Christopher Allen & Kim Hamilton, co-chairs
-- 
Kim Hamilton Duffy
Principal Engineer | Learning Machine + MIT Media Lab
Co-chair W3C Credentials Community Group
400 Main Street Building E19-732, Cambridge, MA 02139
12001 N. Central Expy, Suite 1025, Dallas, TX 75243

kim@learningmachine.com | kimhd@mit.edu
425-652-0150 | LearningMachine.com
Received on Friday, 14 July 2017 23:31:57 UTC

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