Re: [AGENDA - CORRECTED] W3C Credentials CG Call Tue, May 12th, 12 noon EDT, 9 AM PDT

I hope that someone steps up and chairs. I've tried scribing before, and
monkeys on keyboards would do better.

-Brent Shambaugh




On Thu, May 7, 2020 at 2:09 PM <kimdhamilton@gmail.com> wrote:

> TL;DR Glossary Effort, New Charter Approval, and Chair Election.
>
> NEXT MEETING:
>
> Tuesday, May 12th, 2020
> Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST
> (see:
>
> https://www.timeanddate.com/worldclock/converter.html?iso=20200512T160000&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/2020-05-12
>
> MEETING MODERATOR: Kim Hamilton Duffy <kimhd@mit.edu>
>
> 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. Glossary Effort - Kaliya, Margo, and Drummond (20 minutes)
>
> https://docs.google.com/presentation/d/1gIEPmbtLNVuaHxdawGBe6ZwFqP43m7iqmIEeUUm3sjI/edit
> 8. New Charter Approval and Next Steps
> 9. Election of chairs
>      a. This election all 3 chair seats are open (in future only one seat
> at
> a time)
>          - Kim Duffy (reluctantly) & Joe Andrieu are standing up for
> re-election (1 year and 2 years respectively), Christopher Allen is not
> unless there are no nominations.
>          - Seeking nomination for a 3rd co-chair, for a 3-year term. (And
> the other chair seats if you’re interested!)
>     b. What steps are if you’d like to be co-chair
>     c. What a co-chair does:
>         - Chairs take turns facilitating weekly meetings (responsible for
> announcement, hosting the meeting, posting transcripts)
>         - Weekly co-chair meeting to set priorities and review community
> issues.
>