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

From: <kimdhamilton@gmail.com>
Date: Thu, 12 Nov 2020 22:51:25 +0000
Message-ID: <0000000000006f2c7b05b3f0c0c0@google.com>
To: kimdhamilton@gmail.com, public-credentials@w3.org, wyc@fastmail.fm, heathervescent@gmail.com
TL;DR:  Tim Bouma presents the User-Centric Verifiable Digital Credentials  
Challenge (UCVDCC)

NOTE: We’re giving Jitsi another try this week!

NEXT MEETING:
Next W3C CCG meeting will feature Tim Bouma, who will discuss the  
User-Centric Verifiable Digital Credentials Challenge  
https://canada-ca.github.io/ucvdcc/. This challenge encourages development  
of a portable, secure digital credentialing ecosystem.

Tuesday, November 17, 2020
Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20201117T160000&p1=tz_edt&p2=tz_cest&p3=tz_pt)

Text Chat:
       http://irc.w3.org/?channels=ccg

       irc://irc.w3.org:6665/#ccg


Jitsi Teleconf:
       https://meet.w3c-ccg.org/weekly


Voice:
      US phone: tel:+1.602.932.2243;1


We are working on SIP dial-in and international phone numbers.

Duration: 60 minutes

MINUTES FROM LAST MEETING:
* * * Recent minutes are delayed as Jitsi stabilizes. CCG meeting notes are  
hosted at https://w3c-ccg.github.io/meetings/. * * *

MEETING MODERATOR: Kim Hamilton Duffy<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 or  
the Jitsi text chat.
     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.
4. Scribe Selection (2 minutes)
We need a volunteer to scribe. Scribe List:  
https://docs.google.com/document/d/1LkqZ10z7FeV3EgMIQEJ9achEYMzy1d_2S90Q_lQ0y8M/edit?usp=sharing

5. Introductions & Reintroductions (5 minutes --> :11) (see scribe doc for  
reintroduce column)
6. Announcements & Reminders (2 minutes)
https://w3c-ccg.github.io/announcements/

7. Progress on Action Items (5 minutes --> :18)
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22

8. Tim Bouma presents the User-Centric Verifiable Digital Credentials  
Challenge (UCVDCC)
9. Community feedback and discussion

Received on Thursday, 12 November 2020 22:51:38 UTC

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