[AGENDA] W3C Credentials CG Call Tue, October 29nd, 12 noon EDT, 9 AM PDT

TL;DR Year End Purge


NEXT MEETING:


Tuesday, October 29th, 2019

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

(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20191015T160000&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: Christopher Allen <ChristopherA@LifeWithAlacrity.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
   1.

      Ensure you have a W3 account: https://www.w3.org/accounts/request
      2.

      W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA):
      https://www.w3.org/community/about/agreements/cla/
      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.
      7.

      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)
   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.

      Calls for scribes to happen before the Tuesday call going forward.
      Save time and awkward pauses!
      2.

      Dedicated DID calls on Thursdays
      1.

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

         Time 1-2:30PM PT / 20:00-21:30 UTC
         3.

      Closing out action items and work items! Action needed by end of
      December.
      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.

   Year End Purge
   1.

      Work Item List https://w3c-ccg.github.io/community/work_items.html
      2.

      Encourage work items that are close to complete to publish a Final
      Report
      1.

         Credential Handler API and Polyfill
         2.

         ??
         3.

      Move items to W3C DID-WG
      1.

         DID Explainer
         2.

         DID Primer
         3.

         ?
         4.

      Items to find new editors
      1.

         Data Minimization & Selective Disclosure
         2.

         ??
         5.

      Items to keep
      1.

         DID Resolution
         2.

         ??
         6.

      Retire work items that are not making progress
      1.

         Amira Engagement Model
         2.

         ??


NEXT WEEK! CCG as "Big Tent" vs. soley about path to W3C-Only Standards
Track?


— Christopher Allen