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[AGENDA] W3C Credentials CG Call Tue, October 22nd, 12 noon EDT, 9 AM PDT

From: Kim Hamilton <kimdhamilton@gmail.com>
Date: Thu, 17 Oct 2019 11:59:03 -0700
Message-ID: <CAFmmOzcW3C04j8RPea8WZhe4+p9o=QhLA2PK4mrGtPjTBZijow@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 Gabe Cohen of Workday to present their Credential Schemas draft

Read up on the proposal here:
https://lists.w3.org/Archives/Public/public-credentials/2019Oct/att-0008/workday-credential-schemas.pdf

NEXT MEETING:

*First person to volunteer as scribe gets to play scribe lottery. Email Kim
directly *

Tuesday, October 22th, 2019
Time: 12pm EDT, 9am PDT, 4pm GMT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20191022T160000&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/2019-10-15

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, 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 Appointment (1 minute)

5. Introductions & Reintroductions (3 minutes) (see scribe doc for
reintroduce column)

6. Announcements & Reminders (5 minutes)
https://w3c-ccg.github.io/announcements/
- Calls for scribes to happen before the Tuesday call going forward. Save
time and awkward pauses!
- Dedicated DID calls on Thursdays
    - Zoom room: https://zoom.us/j/7077077007
    - Time 1-2:30PM PT / 20:00-21:30 UTC
- 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. Workday’s Credential schemas draft (Gabe Cohen)
- Topics
    - Overview of approach
    - Areas they'd like feedback on
    - Community Discussion/Q&A
- Email discussion starting at:
https://lists.w3.org/Archives/Public/public-credentials/2019Oct/0008.html
- Proposal:
https://lists.w3.org/Archives/Public/public-credentials/2019Oct/att-0008/workday-credential-schemas.pdf
Received on Thursday, 17 October 2019 18:59:20 UTC

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