[AGENDA] W3C Credentials CG Call Tue, October 13, 12 noon EDT, 9 AM PDT

TL;DR: CCG Year in Review -- Special TPAC Edition

NEXT MEETING:

In this upcoming meeting, new CCG co-chairs Heather Vescent and Wayne Chang  
will introduce themselves to the broader W3C community, discuss the goals  
and accomplishments of the CCG, and talk about their vision for the years  
to come. Join us!

Tuesday, October 13, 2020
Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20201013T160000&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:
https://w3c-ccg.github.io/meetings/2020-09-29/


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. CCG Year in Review - TPAC Edition
9. Community feedback and discussion

Received on Thursday, 8 October 2020 02:05:50 UTC