*TL:DR Accept CG Name decision (keeping name); **Accept DID as work item; **Moving documents to CG; Begin discussion on mission* NEXT MEETING: Tuesday, August 1st, 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 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: Naming options [DONE] - ALL: Approve New Name and Mission Statement - [DUE AUG] - ChristopherA: First draft of CG Mission Statement for review - [DISCUSS TODAY https://goo.gl/sNs2vl ] - ChristopherA: Create a new proposal for how Digital Verification CG integrates: [DISCUSS TODAY] 4. Moving documents and other items now that CG name decision is closed (10 minutes) - Missing Minutes - Github - Etc? 5. Discussion about updating Credentials CG Mission Statement(35 minutes) - Draft at https://goo.gl/sNs2vl 6. Action items and suggestions for next week agenda (5 minutes) — Christopher Allen & Kim Hamilton, co-chairsReceived on Monday, 31 July 2017 02:12:48 UTC
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