- From: Kim Hamilton <kimdhamilton@gmail.com>
- Date: Thu, 11 Apr 2019 16:21:32 -0400
- To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
- Cc: Christopher Allen <ChristopherA@lifewithalacrity.com>, Kim Hamilton Duffy <kimdhamilton@gmail.com>, Joe Andrieu <joe@legreq.com>
- Message-ID: <CAFmmOzeitGDawTKDDH+6F0tn56ZtFD9wf7oBcVugZc0pjymczA@mail.gmail.com>
TL;DR: EOY Survey Results, cont'd and Code of Conduct and Conflict Management (if time permits) NEXT MEETING: Tuesday, April 16th, 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/2019-04-02/ 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 - 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) - https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22 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