- From: <heathervescent@gmail.com>
- Date: Tue, 01 Sep 2020 23:00:02 +0000
- To: kimdhamilton@gmail.com, public-credentials@w3.org, wyc@fastmail.fm, heathervescent@gmail.com
TL;DR: Dakota Gruener on ID2020 NEXT MEETING: Tuesday, September 8, 2020 Time: 12pm EDT, 9am PDT, 5pm BST, 6pm CEST (see: https://www.timeanddate.com/worldclock/converter.html?iso=20200908T160000&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/2020-08-18/ MEETING MODERATOR: Heather Vescent<heathervescent@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 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. Update on ID2020 (Dakota Gruener) (25-30 minutes --> :48)
Received on Tuesday, 1 September 2020 23:00:15 UTC