[AGENDA] W3C Credentials CG Call Tue, April 2nd, 12 noon EDT, 9 AM PDT

TL;DR: DID Progress Review for AC Meeting, EOY Survey Results, Code of
Conduct and Conflict Management



NEXT MEETING:
Tuesday, April 2nd, 2019
Time: 12pm EDT, 9am PDT, 17:00GMT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20190319T160000&p1=tz_pdt&p2=tz_edt&p3=tz_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/2019-03-26/

MEETING MODERATOR: Kim Hamilton Duffy <kimdhamilton@gmail.com>

PROPOSED AGENDA:

1. Agenda Review (2 minutes)
2. IP Note: (1 minute)
Anyone can participate in these calls. However, if you have not agreed to
the groups IP policy, we cannot consider substantive contributions.
3. Call Notes (1 minute)
  - These minutes and an audio recording of everything said on this call
are archived at https://w3c-ccg.github.io/meetings/
  - We use IRC to queue speakers during the call as well as to take
minutes. http://irc.w3.org/?channels=ccg or http://irc.w3.org:6665/#ccg
  - All attendees should type “present+” to get your name on the attendee
list in the transcript.
  - In IRC type q+ to add yourself to queue, with optional reminder, e.g.,
“q+ to mention DID spec needs better SEO”. The “to” is required.
  - If you’re not on IRC, simply ask to be put on the queue.
  - Please be brief so the rest of the queue get a chance to chime in. You
can always q+ again.
4. Scribe Selection (3 minutes)
  - We need a volunteer to scribe. Scribe List:
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing
)
5. Introductions & Reintroductions (3 minutes) (see scribe doc for
reintroduce column)
6. Announcements & Reminders (5 minutes)
https://w3c-ccg.github.io/announcements/
  a. Dedicated DID calls on Thursdays
    - Zoom room: https://zoom.us/j/7077077007
    - Time:
      - DID Spec call from 1-2PM PT / 20:00-21:00 UTC.
      - DID Resolution Spec call from 2-3PM PT / 21:00-22:00 UTC.
  b. W3C AC Meeting in Quebec, April 7-9
https://www.w3.org/2019/04/AC/Overview.html
  c. IIW -- Apr 30th-May 2nd, Mountain View, CA
https://www.internetidentityworkshop.com
    - DIF Hackathon on April 29th
7. Progress on Action Items (5 minutes)
  -
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
8. DID Progress Review for AC Meeting
9. Survey Results (Heather Vescent)
  -
https://docs.google.com/document/d/1s15wHQEALSAQ3JUUScGGii3re2mJxGcQgIeSk1nHh5U/edit?usp=sharing

10. Code of Conduct and Conflict Management
  - https://www.w3.org/Consortium/cepc/


Next week: April 9, 2019


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