[AGENDA] W3C Credentials CG Call Tue, April 16th, 12 noon EDT, 9 AM PDT

TL;DR: EOY Survey Results, cont'd and Code of Conduct and Conflict
Management (if time permits)

Tuesday, April 16th, 2019
Time: 12pm EDT, 9am PDT, 17:00GMT
Text Chat: http://irc.w3.org/?channels=ccg
Voice: See updated instructions:
  VoIP: sip:ccg@
  US phone: tel:+1.540.274.1034;6306
  EU phone: tel:+;6306

We prefer people to dial in via SIP when possible.

Duration: 60 minutes

MINUTES FROM LAST MEETING: https://w3c-ccg.github.io/meetings/2019-04-02/

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


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:
5. Introductions & Reintroductions (3 minutes) (see scribe doc for
reintroduce column)
6. Announcements & Reminders (5 minutes)
    a. Dedicated DID calls on Thursdays
        - Zoom room: https://zoom.us/j/7077077007
        - 1-2PM PT / 20:00-21:00 UTC.
   b. IIW -- Apr 30th-May 2nd, Mountain View, CA
        - https://www.internetidentityworkshop.com
        - DIF Hackathon on April 29th
7. Progress on Action Items (5 minutes)
8. Continue Discussing Survey Results (Heather Vescent & Karn Verma)
    a. Heather and Karn will have the floor to continue their presentation
from last week, including (but not limited to) the following.
        i. Continue results overview from last week
        ii. Provide additional (anonymized) details or color to results
        iii. Any recommendations on next steps (if applicable)
    b. Open call to community: any suggestions about next steps?
9. Code of Conduct and Conflict Management (if time permits)

Next week: April 23, 2019

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

Received on Thursday, 11 April 2019 20:22:12 UTC