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[AGENDA] W3C Credentials CG Call Tue, February 11th, 12 noon EST, 9 AM PST

From: Christopher Allen <ChristopherA@lifewithalacrity.com>
Date: Mon, 10 Feb 2020 14:58:39 -0800
Message-ID: <CACrqygBg3ohZu9zuLTb_bSDoaPv3rNHx+q4573=fSyqD0J3zog@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: Kim Hamilton Duffy <kimdhamilton@gmail.com>, Joe Andrieu <joe@legreq.com>
TL;DR Discussion about results from the W3C DID WG Face-to-Face in Amsterdam

NEXT MEETING:

Tuesday, February 11th, 2020

Time: 12pm EST, 9am PST, 5pm GMT

(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20200211T170000&p1=tz_pst&p2=tz_est&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/2020-02-03/

MEETING MODERATOR: Christopher Allen <ChristopherA@LifeWithAlacrity>

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.

      Upcoming meeting schedule: https://github.com/w3c-ccg/announcements
      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.

      Rebooting the Web of Trust (#RWOT10)
      16 March - 20 March,  Buenos Aires, Argentina
      https://rwot10.eventbrite.com
      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.

   Discussion about results from the W3C DID WG Face-to-Face in Amsterdam
   1.

      The DRAFT meeting minutes for the three F2F days are at:
      https://www.w3.org/2019/did-wg/Meetings/Minutes/2020-01-29-did
      https://www.w3.org/2019/did-wg/Meetings/Minutes/2020-01-30-did
      https://www.w3.org/2019/did-wg/Meetings/Minutes/2020-01-31-did


— W3C Credentials Community Group Co-Chairs: Christopher Allen, Kim
Hamilton Duffy & Joe Andrieu
Received on Monday, 10 February 2020 22:59:20 UTC

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