[AGENDA] W3C Credentials CG Call Tue, September 10th, 12 noon EDT, 9 AM PDT

TL;DR Next steps for Verifiable Credentials Data Model and DID WG

NEXT MEETING:
Tuesday, September 10th, 2019
Time: 12pm EDT, 9am PDT, 4pm GMT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20190910T160000&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/2019-08-27(not yet posted)

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
- TPAC 2019
    - TPAC 2019 will be 16-20 September 2019 in Fukuoka, Japan.
- MyData 2019 -- 25-27 September in Helsinki
    - https://mydata2019.org/
    - Will contain a DID workshop

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. Verifiable Credentials next steps (Dan Burnett/Matt Stone)
- Verifiable Credentials Data Model is a W3C Proposed Recommendation!
https://www.w3.org/blog/news/archives/7927
- Follow-up items that will flow to CCG
- Anything else?

9. Decentralized Identifier Working Group is approved! (Dan Burnett/Brent
Zundel)
- Any preparation needed for TPAC?


No meeting next week due to TPAC!