[AGENDA] W3C Credentials CG Call Tue, Jun 16th, 12 noon EDT, 9 AM PDT

TL;DR Work Item Process & Review, Election

NEXT MEETING:

Tuesday, June 16th, 2020
Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST
(see: https://www.timeanddate.com/worldclock/converter.html?iso=20200616T160000&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/2020-06-09

MEETING MODERATOR: Wayne Chang <wyc@fastmail.fm>

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. Election updates (Kim)
8. Work item maturity process overview (Kim)
https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit
9. High level review of active work items including their purpose, fit, and next steps (Chris & Wayne)
https://github.com/w3c-ccg/community/blob/master/work_items.md

Received on Monday, 15 June 2020 19:33:36 UTC