[AGENDA] W3C Credentials CG Call Tue, January 22th, 12 noon EST, 9 AM PST

TL;DR: New Work Item Kickoff and DID Next Steps

NEXT MEETING:
Tuesday, January 22nd, 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/2019-01-15/

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)

a.  These minutes and an audio recording of everything said on this call
are archived at https://w3c-ccg.github.io/meetings/
b.  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
c.  All attendees should type “present+” to get your name on the attendee
list in the transcript.
d.  In IRC type q+ to add yourself to queue (with optional reminder, e.g.,
“q+ DID spec needs better SEO”
e.  If you’re not on IRC, simply ask to be put on the queue.
f.  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)

a.  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)

a.  RWOT VIII -- Mar 1-3 2019, Barcelona, Spain http://rwot8.eventbrite.com
b.  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

a.  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
b.  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
c.  Review and label unlabeled Issues
https://github.com/w3c-ccg/community/issues?utf8=%E2%9C%93&q=is%3Aopen+is%3Aissue+no%3Alabel
d.  Review and assign unassigned Issues
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+no%3Aassignee

8.  New Work Items (20 min)

a.  Formally kick off items Manu proposed last week

1.  Multihash: https://github.com/w3c-ccg/community/issues/46

2.  Multibase: https://github.com/w3c-ccg/community/issues/47

3.  Hashlink: https://github.com/w3c-ccg/community/issues/48

b.  Propose new work items

1.  DID Resolution (Markus Sabadello):
https://github.com/w3c-ccg/community/issues/20

2.  Functional Identity (Joe Andrieu):
https://github.com/w3c-ccg/community/issues/53

3.  Survey (Heather Vescent)

9.  DID Spec PR Triage (10 mins - Joe Andrieu)

a.  Close, Merge, More Discussion?
b.  https://github.com/w3c-ccg/did-spec/pulls

Next week: January 29, 2019

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