[AGENDA] W3C Credentials CG Call Tue, March 24, 12 noon EDT, 9 AM PDT

TL;DR Election Process

Important: Daylight savings weirdness is upon us. Note GMT and CET time  
changes.

NEXT MEETING:

Tuesday, March 24, 2020
Time: 12pm EDT, 9am PDT, 4pm GMT, 5pm CET
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20200324T160000&p1=tz_pdt&p2=tz_edt&p3=tz_gmt&p4=tz_cet)

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/2020-03-10

MEETING MODERATOR: Joe Andrieu <joe@legreq.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 DID spec needs better SEO”. 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. Proposed Work Item
 vc-examples
https://github.com/w3c-ccg/community/issues/111
8. Election Process
 Current: https://www.w3.org/community/credentials/charter/
 In-process:  
https://docs.google.com/document/d/15_7noTaKsqN-TBR7VgECpy-H-zS05rNds81GyRw95jE/edit

Received on Tuesday, 24 March 2020 03:37:36 UTC