[AGENDA] W3C Credentials CG Call Tue, January 15th, 12 noon EST, 9 AM PST

TL;DR: Review of Work Item Status and New Work Item Kickoff



NEXT MEETING:



Tuesday, January 15th, 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/2019-01-08/
<https://w3c-ccg.github.io/meetings/2019-01-08>*



MEETING MODERATOR: Kim Duffy <kim@learningmachine.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/
      <https://w3c-ccg.github.io/meetings/2018-11-20/>
      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” 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. Note this week we’re skipping the last 3 recurring reviews for
      more critical action items
      2. DIDs, proof purposes, and verification methods (Dave Longley)
      https://github.com/w3c-ccg/community/issues/50
      3. Quick status (no discussion) of Work Item (
      https://github.com/w3c-ccg/community/blob/master/work_items.md)
      Action issues (speak up):

      https://github.com/w3c-ccg/community/issues?q=is%3Aissue+is%3Aopen+label%3A%22action%3A+work+items%22
   8. Work Item Status Review (15 min)
      1. Description of problem: new work item and close work item processes
      2. Ordering to allow unblocking community
         1. Move forward proposed work items: We have github issues
         tracking some, but we need all proposers to follow the "New Work Item"
         process in the new draft CCG process
            - NOTE: The major gap I observe in the current proposed work
            items is identifying owners (i.e. people with github aliases, not
            organizations).
         2. Chairs need to complete closing process (BLOCKING #3)
         3. Owners need to follow work item closing process for items
         marked "Needs close process”
         4. Chairs, owners need to work together to figure out next steps
         for everything in an UNKNOWN state
      3. Work Items: known state of all work items (existing, proposed, etc)
         1. *https://github.com/w3c-ccg/community/issues/45
         <https://github.com/w3c-ccg/community/issues/45>*
         2. *https://github.com/w3c-ccg/community/blob/master/work_items.md
         <https://github.com/w3c-ccg/community/blob/master/work_items.md>*


   1. State of “current” Work Items:
      https://github.com/w3c-ccg/community/blob/master/work_items.md#current-work-items
      2. “Completed” Work Items:
      https://github.com/w3c-ccg/community/blob/master/work_items.md#completed-work-items
   1. New Work Items (15 min)


   1. Process review
      https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/view
      2. Kick off potential work items that are ready:
      https://github.com/w3c-ccg/community/blob/master/work_items.md#potential-work-items



Next week: January 22, 2019



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