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[Agenda] W3C Credentials CG Call Tues, Aug 3, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

From: Juan Caballero <juan.caballero@spruceid.com>
Date: Mon, 2 Aug 2021 20:31:26 +0200
To: public-credentials@w3.org
Message-ID: <feed36f7-8198-dd9b-d120-848569b111ef@spruceid.com>
TL;DR: Forum for CCG Scope, Work Item boundaries, and Future Themes

NEXT MEETING:
1. Mike Prorock: Target-state Themes and Goals for CCG
2. Open discussion about work items and "scope" for the CCG
3. Announcements from the community
4. Open Q&A

Tuesday, Aug 3rd 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see: 
https://www.timeanddate.com/worldclock/converter.html?iso=20210720T160000&p1=tz_pt&p2=tz_et&p3=tz_cest&p4=tz_bst 
<https://www.timeanddate.com/worldclock/converter.html?iso=20210720T160000&p1=tz_pt&p2=tz_et&p3=tz_cest&p4=tz_bst>)

Text Chat:
http://irc.w3.org/?channels=ccg <http://irc.w3.org/?channels=ccg>
       irc://irc.w3.org:6665/#ccg <http://irc.w3.org:6665/#ccg>

Jitsi Teleconf:
https://meet.w3c-ccg.org/weekly <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/ <https://w3c-ccg.github.io/meetings/>

MEETING MODERATOR: Michael Prorock <mprorock@mesur.io 
<mailto:mprorock@mesur.io>>
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 
<https://www.w3.org/community/credentials/join>
     a. Ensure you have a W3 account: 
https://www.w3.org/accounts/request <https://www.w3.org/accounts/request>
     b. W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA): 
https://www.w3.org/community/about/agreements/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/ 
<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 
<http://irc.w3.org/?channels=ccg> or http://irc.w3.org:6665/#ccg 
<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 
<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/ 
<https://w3c-ccg.github.io/announcements/>
7. New chair Mike Prorock will present briefly on his aspirations for 
the CCG roadmap going forward (10min)
8. Continuing last week's discussions about DID methods as work items, 
test suites as work items, and how CCG can support work without making 
more official work items! (5~20min)
9. Announcements and report-outs from the community (IIW UX event, for 
example) (0~10min)
10. General Q&A and Discussion (rest of the hour)

Juan Caballero
Writing on behalf of Wayne Chang
Spruce Systems <spruceid.com>, LLC
Received on Monday, 2 August 2021 18:32:41 UTC

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