[AGENDA] W3C Credentials CG Call Tues, April 20, 9am PT, 12pm, 5pm GMT, 6pm CET / 6AM+1 NZDT

TL;DR: vc-http-api and working in the open

NEXT MEETING:
On this 4/20 meeting, we’ll discuss the concerns about vc-http-api in  
_that_ PR, as well as general guidance around working in the open.

Tuesday, April 20th, 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see:  
https://www.timeanddate.com/worldclock/converter.html?iso=20210420T160000&p1=tz_pt&p2=tz_et&p3=tz_cet)

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/2021-04-13/


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 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 the queue, with an 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. Vc-http-api concerns and scope  
https://github.com/w3c-ccg/community/issues/190 (--> :40)
9. CCG work item / meeting requirements
     - Traceability api work item brought up questions around requirements  
for W3C CCG process for conducting work in the open.
     - Task force vs non-task force work items
     - How to run calls, including jitsi specifically
     - Where the documentation needs to live

Received on Saturday, 17 April 2021 01:51:24 UTC