[AGENDA] W3C Credentials CG Call Tues, April 27, 9am PT, 12pm, 5pm GMT, 6pm CET / 6AM+1 NZDT

TL;DR: Traceability API and IIW Recap

NEXT MEETING:
In the 4/27 meeting, we will discuss the Traceability API work item proposal and also recap takeaways from sessions at IIW and their relation to work items. 

Tuesday, April 27th, 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see: https://www.timeanddate.com/worldclock/converter.html?iso=20210427T160000&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/2021-04-20/

MEETING MODERATOR: Wayne Chang <wyc@fastmail.fm>
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. Traceability API Discussion (Orie Steele, https://github.com/w3c-ccg/community/issues/191)
9. IIW Recap and Discussion

Received on Monday, 26 April 2021 17:04:23 UTC