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[AGENDA] W3C Credentials CG Call Tue, May 7th, 12 noon EDT, 9 AM PDT

From: Kim Hamilton <kimdhamilton@gmail.com>
Date: Sat, 4 May 2019 11:46:45 -0700
Message-ID: <CAFmmOzeL1iUkPPh99Dyk7x1MXjaF3MCXp8GqDfJpGo5kpKmQhw@mail.gmail.com>
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>, Joe Andrieu <joe@legreq.com>
TL;DR: CCG Action Plan and IIW Report Out

NEXT MEETING:
Tuesday, May 7th, 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/2019-04-23/

MEETING MODERATOR: Kim 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/
    - Dedicated DID calls on Thursdays
        - Zoom room: https://zoom.us/j/7077077007
        - Time: 1-2PM PT / 20:00-21:00 UTC.
    - #RebootingWebOfTrust IX Prague — September 3-6th
        - https://www.WebOfTrust.info
        - Eventbrite registration: TBA
    - Advanced meeting agendas
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. Action Plan from Chairs regarding EOY Survey Results and other community
challenges
9. IIW Report Out

— W3C-CCG Co-Chairs: Christopher Allen, Kim Hamilton Duffy & Joe Andrieu
Received on Saturday, 4 May 2019 18:47:23 UTC

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