[AGENDA] W3C Credentials CG Call **NEW DAY & TIME** Wed, Jan 6, 10am PT, 1pm ET, 7pm CET / Jan 7, 7am NZDT

TL;DR: Welcome to 2021, CCG Operations Care & Feeding + Election Planning

***Temporary New Time of Wednesdays at 10am PT, 1pm ET until March 31,
2021***


NEXT MEETING:

Welcome to the first meeting of 2021 at our temporary new time: Wednesdays
at 10am PT / 1pm ET. In preparation for the upcoming election, co-chair
Wayne Chang will go over proposed charter amendments (link below) and I’ll
review several proposed work item requirements (we’ve got 9 issues to
review on deck, click the issues link below).


Wednesday, January 6, 2021

Time: 10am PT, 1pm ET, 6pm GMT, 7pm CET / 7AM Jan 7, 2021 NZDT

(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20210106T180000&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: Heather Vescent <heathervescent@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/
<https://w3c-ccg.github.io/meetings/2018-11-20/>

    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 (15 minutes --> :28)

https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22


   -

   Infrastructure TF Update
   -

   New CCG work item requirements
   -

   Task Force Requirements:
   https://docs.google.com/document/d/1QBSskibwdgpE5UCXLA9iYm7jJNEZNhKTZyK7srFuMUc/edit

   -

   Election Feedback

8. Review Election Charter Amendments:
https://docs.google.com/document/d/1YJ2kPg_zzR8oINq9MDf6KcAma21OJtmwAENjzzHe-iA/edit


9. Community feedback and discussion



-- 
Heather Vescent <http://www.heathervescent.com/>
Co-Chair, Credentials Community Group @W3C
<https://www.w3.org/community/credentials/>
President, The Purple Tornado, Inc <https://thepurpletornado.com/>
Author, The Secret of Spies <https://amzn.to/2GfJpXH> (Available Oct 2020)
Author, The Cyber Attack Survival Manual
<https://www.amazon.com/Cyber-Attack-Survival-Manual-Apocalypse/dp/1681886545/>
(revised,
Dec 2020)
Author, A Comprehensive Guide to Self Sovereign Identity
<https://ssiscoop.com/>

@heathervescent <https://twitter.com/heathervescent> | Film Futures
<https://vimeo.com/heathervescent> | Medium
<https://medium.com/@heathervescent/> | LinkedIn
<https://www.linkedin.com/in/heathervescent/> | Future of Security Updates
<https://app.convertkit.com/landing_pages/325779/>