[AGENDA] W3C Credentials CG Call Tue, October 9th, 12 noon ET, 9 AM PT

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TL;DR: TPAC Planning

NEXT MEETING:

Tuesday, October 16th, 2018

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

  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

We prefer people to dial in via SIP when possible.

Duration: 60 minutes

Minutes from last meeting:

https://w3c-ccg.github.io/meetings/2018-10-09/

MEETING MODERATOR: Kim Hamilton Duffy <kim@learningmachine.com>

PROPOSED AGENDA:

   1.

   IP Note: Anyone can participate in these calls. However, if you have not
   agreed to the groups IP policy, we cannot consider substantive
   contributions. (1 minute)
   2.

   Queuing in IRC (2 minute)
   1.

      We use IRC to queue speakers during the call as well as to take
      minutes
      2.

      q+ to add yourself to queue (with optional reminder, e.g., “q+ DID
      spec needs better SEO”
      3.

      If you’re not on IRC, simply ask to be put on the queue.
      4.

      Please be brief so the rest of the queue get a chance to chime in.
      You can always q+ again.
      5.

      All attendees should type “present+” to get on the attendee role
      3.

   Connections Check & Scribe Selection (3 minutes)
   1.

      Scribe List:
      https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing
      )
      4.

   Agenda Review (2 minutes)
   5.

   Introductions & Reintroductions (4 minutes) (see scribe doc for
   reintroduce column)
   6.

   Announcements & Reminders (5 minutes)
   https://w3c-ccg.github.io/announcements/
   1.

      TPAC — October 23rd-26th, Lyon, France
      https://www.w3.org/2018/10/TPAC/
      2.

      IIW — October 23rd-25th, Mountain View
      http://iiw.idcommons.net
      3.

      W3C Workshop on Strong Authentication & Identity -- December
      10th-11th, Redmond, WA
      https://www.w3.org/Security/strong-authentication-and-identity-workshop/
      7.

   Progress on Current Action Items (5 min)

   https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action+item%22
   8.

   Status of Work Items (5 min)
   https://github.com/w3c-ccg/community/blob/master/work_items.md
   9.

   TPAC Planning (30 min)
   1.

      Schedule review
      2.

      Feedback on charter
      https://github.com/w3c-ccg/did-wg-charter


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