[AGENDA] W3C Credentials CG Call Tue, Jun 2nd, 12 noon EDT, 9 AM PDT

TL;DR SVIP Interop Lessons Learned and CCG Voting Procedures

NEXT MEETING:

Tuesday, June 2nd, 2020
Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20200602T160000&p1=tz_cest&p2=tz_edt&p3=tz_pt  
)

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/2020-05-26


MEETING MODERATOR: Kim Hamilton <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

     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 queue, with 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.
3. Scribe Selection (3 minutes)
We need a volunteer to scribe. Scribe List:  
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing

4. Introductions & Reintroductions (3 minutes) (see scribe doc for  
reintroduce column)
5. Announcements & Reminders (5 minutes)
https://w3c-ccg.github.io/announcements/

6. 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

7. We will review CCG voting procedures for Chair B (Nominees: Joe Andrieu,  
Heather Vescent)
8. We will hear about the lessons learned from the cohort involved in the  
Silicon Valley Innovation Program’s interoperability plugfest that was  
sponsored by the US Department of Homeland Security.

Received on Monday, 1 June 2020 01:23:49 UTC