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[AGENDA] W3C Credentials CG Call Tue, October 8th, 12 noon EDT, 9 AM PDT

From: Kim Hamilton <kimdhamilton@gmail.com>
Date: Wed, 2 Oct 2019 18:24:39 -0700
Message-ID: <CAFmmOzdQ1Ys3wPH4jBvBV0bTOxgjqXOQVm=0okUaHRbcT4Msww@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>, Kim Hamilton Duffy <kimdhamilton@gmail.com>, Joe Andrieu <joe@legreq.com>
TL;DR DIDs from a non-technical perspective and IIW Report Out

NEXT MEETING:
Tuesday, October 8th, 2019
Time: 12pm EDT, 9am PDT, 4pm GMT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20191008T160000&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/2019-09-10/

MEETING MODERATOR: Kim Hamilton Duffy <kimdhamilton@gmail.com>

PROPOSED AGENDA:

1. Agenda Review (2 minutes)

2. IP Note: (1 minute)
- 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
- Ensure you have a W3 account: https://www.w3.org/accounts/request
- W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA):
https://www.w3.org/community/about/agreements/cla/

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.
- 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/
- Dedicated DID calls on Thursdays
    - Zoom room: https://zoom.us/j/7077077007
    - Time 1-2:30PM PT / 20:00-21:30 UTC
- DID Working Group Launched!
    - Must be a W3C member or invited expert
    - Weekly calls Tuesday 11am ET (before this call)

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. DIDs from a non-technical perspective (Helen Garneau)
- Helen led a session on this topic at TPAC. She generously offered to run
a similar session for CCG

9. IIW Report Out (Kaliya)
- Add yourself to the queue if you have any highlights you’d like to note
Received on Thursday, 3 October 2019 01:25:17 UTC

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