[AGENDA] W3C Credentials CG Call Tue, December 15, 9am PT, 12 noon ET, 6pm CET

TL;DR: Lisa Levasseur presents the work of the Me2B Alliance

NEXT MEETING:
Lisa will introduce the ethical foundation of the Me2B Alliance, as well as  
the language they’re developing to describe the lifecycle of digital Me2B  
relationships, enabling clarity in defining testing criteria.

Tuesday, December 15, 2020
Time: 9am PT, 12pm ET, 5pm GMT, 6pm CET
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20201215T170000&p1=tz_pt&p2=tz_et&p3=tz_cet)

Text Chat:
       http://irc.w3.org/?channels=ccg

       irc://irc.w3.org:6665/#ccg


Jitsi Teleconf:
       https://meet.w3c-ccg.org/weekly


Voice:
      US phone: tel:+1.602.932.2243;1


We are working on SIP dial-in and international phone numbers.

Duration: 60 minutes

MINUTES FROM LAST MEETING:
* * * CCG meeting notes are hosted at https://w3c-ccg.github.io/meetings/.  
* * *

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

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

     b. 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 or  
the Jitsi text chat.
     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 the queue, with an optional  
reminder, e.g., “q+ to mention something”. 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 (2 minutes)
We need a volunteer to scribe. Scribe List:  
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing

5. Introductions & Reintroductions (5 minutes --> :11) (see scribe doc for  
reintroduce column)
6. Announcements & Reminders (2 minutes)
https://w3c-ccg.github.io/announcements/

7. Progress on Action Items (5 minutes --> :18)
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22

8. Lisa Levasseur presents the work of the Me2B Alliance
9. Community feedback and discussion

Received on Thursday, 10 December 2020 19:40:08 UTC