SUBJECT: [AGENDA] W3C Credentials CG Call Tue, April 24, 12 noon ET

TL;DR: W3C CCG Process

NEXT MEETING:

Tuesday, April 24th, 2018
Time: 12pm Boston, 9am Pacific, 17:00 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
    VoIP: sip:ccg@96.89.14.196
    US phone: tel:+1.540.274.1034;6306
    EU phone: tel:+33.9.74.59.31.06;6306

Duration: 60 minutes
Scribes Volunteer List:
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing


NEW DIAL-IN INSTRUCTIONS
We have an update on the telecon bridge situation. The transition to a
new upstream SIP provider (Twilio) has been completed. We now
have "unlimited" dial-in capacity limited only by our corporate
upstream/downstream bandwidth and latency as well as the audio mixing
capacity for our bridge. We should be able to handle at least 75
simultaneous callers now.

There is also a new local EU number for our friends across the pond.

The new dial-in numbers are:

    US phone: +1.540.274.1034 x6306
    EU phone: +33.9.74.59.31.06 x6306

The SIP dial-in still works as well (and we prefer people to dial
in via SIP as it doesn't cost us money like the phone-based options above).

The call in numbers have been updated on the landing page:
https://w3c-ccg.github.io/

Minutes from last call: https://w3c-ccg.github.io/meetings/2018-04-17/

PROPOSED AGENDA:
1. IP Note: Anyone can participate in these calls. However, if you have not
agreed to the groups IP policy, please refrain from consider substantive
contributions. (1 minute)
2. Connections Check & Scribe Selection (3 minutes,
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing
)
3. Agenda Review (2 minutes)
4. Introductions & Reintroductions (4 minutes) (see scribe doc for
reintroduce column)
5. Announcements (2 minutes)
a. Consensus
b. Summer DID/VC Outreach - target date?
b. MyData Helsinki
6. Progress on Current Action Items (5 minutes)
a. https://github.com/w3c-ccg/community/labels/action%20item
7. Status of Work Items (5 minutes)
a. https://github.com/w3c-ccg/community/blob/master/work_items.md
b. This week:
- Data minimization: https://github.com/w3c-ccg/data-minimization
- DIDs
8. Review W3C CCG Process (25 min)
a.
https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit
9. DID Preparation for Next TPAC (5 min)
a. https://github.com/w3c-ccg/community/issues/8
10. Future Topics (5 min)

— 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