[AGENDA] W3C Credentials CG Call Tue, January 8th, 12 noon EST, 9 AM PST

TL;DR: 2019 Planning



Happy New Year!

NEXT MEETING:



Tuesday, January 8th, 2019


Time: 12pm Boston, 9am Pacific, 17:00GMT


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/2018-12-18/_  



MEETING MODERATOR: Joe Andrieu <joe@legreq.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)


   1. These minutes and an audio recording of everything said on this
      call are archived at _https://w3c-ccg.github.io/meetings/_[1]


   2. 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_


   3. All attendees should type “present+ your_real_name” to get your
      name on the attendee list in the transcript.


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


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


   6. 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)


   1. 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/_

   1. RWOT VIII -- Mar 1-3 2019, Barcelona, Spain _
      http://weboftrust.info_


   2. IIW -- Apr 30th-May 2nd, Mountain View, CA _
      https://www.internetidentityworkshop.com_


 7. Progress on Action Items (10 min) _
    https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action+item%22_


   1. Briefly Discuss “Next Meeting” Action Items, focus on what are
      blockers (3 total, 1m each) _
      https://github.com/w3c-ccg/community/labels/action%3A%20review%20next_

   2. Quick status (no discussion) of Community Group Action issues: _
      https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action%3A+ccg%22_

   3. Quick status (no discussion) of Work Item (_
      https://github.com/w3c-ccg/community/blob/master/work_items.md_)
      Action issues: _
      https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action%3A+work+items%22_

   4. Quick status (no discussion) of Chair Action issues:
      https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action%3A+chairs%22

   5. Review and label unlabeled Issues _
      https://github.com/w3c-ccg/community/issues?utf8=%E2%9C%93&q=is%3Aopen+is%3Aissue+no%3Alabel_

   6. Review and assign unassigned Issues _
      https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+no%3Aassignee_

 8. 2019 Year in Review


   1. 2018 WBS Review (15min)


   2. 2019 Add & Delete (15min)
Next week: January 15, 2019



— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
--
Joe Andrieu, PMP
joe@legreq.comLEGENDARY REQUIREMENTS
+1(805)705-8651Do what matters.
http://legreq.com[2]


Links:

  1. https://w3c-ccg.github.io/meetings/2018-11-20/
  2. http://www.legendaryrequirements.com