[AGENDA] W3C Credentials CG Call Tue, September 18th, 12 noon ET, 9 AM PT

TL;DR: DID Specification

NEXT MEETING:

Tuesday, September 18th, 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: To Be Posted at

https://w3c-ccg.github.io/meetings/2018-08-21/

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.
      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.

      #RebootingWebOfTrust VII — September 26-28th, Toronto (NOTE change
      from 24th)
      http://rwot7.eventbrite.com
      1.

         Early Bird Deadline -- Purchase by Aug 24th
         2.

         Topic Paper Deadline -- Purchase by Sept 8th
         2.

      TPAC — October 23rd-26th, Lyon, France
      https://www.w3.org/2018/10/TPAC/
      3.

      IIW — October 23rd-25th, Mountain View
      http://iiw.idcommons.net
      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
   1.

      https://github.com/w3c-ccg/community/issues/2
      2.

      https://github.com/w3c-ccg/community/issues/3
      3.

      https://github.com/w3c-ccg/community/issues/4
      4.

      https://github.com/w3c-ccg/community/issues/30
      8.

   Status of Work Items (5 min)
   https://github.com/w3c-ccg/community/blob/master/work_items.md
   1.

      Document W3C-CCG Process
      2.

      Privacy and Security Requirements - Has it been folded into VC group
      and/or DID spec? https://goo.gl/ZeyJUS
      9.

   DID Specification Discussion
   1.

      Current Draft: https://w3c-ccg.github.io/did-spec/
      2.

      Issues: https://github.com/w3c-ccg/did-spec/issues
      3.

      Other status, concerns?


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

-- 
Kim Hamilton Duffy
CTO & Principal Architect Learning Machine
Co-chair W3C Credentials Community Group

kim@learningmachine.com