SUBJECT: [AGENDA] W3C Credentials CG Call Tue, May 28th, 12 noon EDT, 9 AM PDT

TL;DR: Update and Discussion of CCG Work Item Process Draft

NEXT MEETING:

Tuesday, May 28th, 2019

Time: 12pm EDT, 9am PDT, 4pm GMT

(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20190514T160000&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/2019-05-09/

MEETING MODERATOR: Christopher Allen <ChristopherA@LifeWithAlacrity.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 any 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+ to mention DID spec needs better SEO”. The “to” is required.
      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.

      Dedicated DID calls on Thursdays
      1.

         Zoom room: https://zoom.us/j/7077077007
         2.

         Time 1-2:30PM PT / 20:00-21:30 UTC
         2.

      #RebootingWebOfTrust IX Prague — September 3-6th
      1.

         https://www.WebOfTrust.info <https://www.weboftrust.info/>
         2.

         Eventbrite registration: TBA
         3.

      Upcoming meeting agendas
      1.

         XXXX
         7.

   Progress on Action Items (5 minutes)
   1.


      https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
      8.

   Credential CG Work Item Process Draft
   1.

      Update and discussion on how we manage work items in the CCG
      2.

      Google Doc at:
      https://docs.google.com/document/d/1PbyZ0UtI6yzr5V_r-iseVyrZIWPm1BLXWsLeEV-mJvY


PLANNED FOR NEXT WEEK:

   -

   Work Item Repair: https://github.com/w3c-ccg/community/issues/45
   -

   Discuss New Proposed Work Items:
   https://github.com/w3c-ccg/community/labels/proposed%20work%20items


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