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[AGENDA] W3C Credentials CG Call Tue, November 12th, 12 noon EDT, 9 AM PST

From: Kim Hamilton <kimdhamilton@gmail.com>
Date: Thu, 7 Nov 2019 16:00:30 -0800
Message-ID: <CAFmmOzcdJd+QiSmWa9EC6jMdheT4rSenL_7cgv4qAmS=soLG9w@mail.gmail.com>
To: "W3C Credentials CG (Public List)" <public-credentials@w3.org>, "W3C Digital Verification CG (Public List)" <public-digital-verification@w3.org>
TL;DR Storage and Agents, and separation of concerns

NEXT MEETING:
    Tuesday, November 12th, 2019
    Time: 12pm EST, 9am PST, 5pm GMT
    (see:
https://www.timeanddate.com/worldclock/converter.html?iso=20191112T170000&p1=tz_pst&p2=tz_est&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/2019-11-05

MEETING MODERATOR: Joe Andrieu <joe@legreq.com>

PROPOSED AGENDA:

1. Agenda Review (2 minutes)

2. IP Note: (1 minute)
    a. Anyone can participate in these calls. However, all substantive
contributors to any CCG Work Items must be members of the CCG with full IPR
agreements signed. https://www.w3.org/community/credentials/join
    b. Ensure you have a W3 account: https://www.w3.org/accounts/request
    c. W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA):
https://www.w3.org/community/about/agreements/cla/

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+ to mention DID spec needs better SEO”. The “to” is required.
    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.
    g. NOTE: This meeting is held by voice, not by IRC. Off-topic IRC
comments are subject to deletion from the record. We work hard to manage a
single thread of conversation so everyone can participate and be heard.
Please respect the group process by joining the queue when you have
something to contribute.

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/
    a. Upcoming meeting schedule: https://github.com/w3c-ccg/announcements
    b. No meetings: last 2 weeks in November and last 2 weeks in December
    c. Dedicated DID calls on Thursdays
        - Zoom room: https://zoom.us/j/7077077007
        - Time 1-2:30PM PT / 20:00-21:30 UTC
    d. Closing out action items and work items! Action needed by end of
December.

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. Storage and Agents separation of concerns (led by Adrian Gropper)
    a. Draft Separation of Concerns proposal
https://docs.google.com/presentation/d/11lfS-phwt2-Vd6mN4iVIxj3N4PzV-774I9gLEGuZgzA/
    b. (Additional advance reading) Encrypted Data Vaults paper compares
various storage architectures in the context of W3C and related standards
work:
https://www.dropbox.com/s/7d9ptf9lsvhyro7/encrypted-data-vaults-SoC-Highlights.pdf?dl=0
Received on Friday, 8 November 2019 00:01:05 UTC

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