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[Agenda] W3C Credentials CG Call Tues, Aug 10, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

From: Mike Prorock <mprorock@mesur.io>
Date: Thu, 5 Aug 2021 08:02:49 -0400
Message-ID: <CAGJKSNRB1z7ZeBFTk8CC=1ou0Hz-wJUQmOscbrWxJveFvKsEmA@mail.gmail.com>
To: W3C Credentials CG <public-credentials@w3.org>
TL;DR: WACI-PEx (from DIF), CCG Process

NEXT MEETING:
1. What is WACI-PEx, project status, alignment with CCG projects - Brent
Zundel, Orie Steele, Juan Caballero
2. Discussion on CCG Process, consensus, and next steps to avoid issues in
the future - Mike Prorock

Tuesday, Aug 10rd 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20210810T160000&p1=tz_pt&p2=tz_et&p3=tz_cest&p4=tz_bst
)

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 <+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/

MEETING MODERATOR: Michael Prorock <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
    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. What is WACI-PEx, project status, alignment with CCG projects - Brent
Zundel, Orie Steele, Juan Caballero (35min+)
8. Continuing last week's discussions regarding CCG (meta) and discussion
of issues arising in some work groups, and how we avoid them (10min)
9. General Q&A and Discussion (any remaining time)

Mike Prorock
CTO, Founder
https://mesur.io/
Received on Thursday, 5 August 2021 12:03:13 UTC

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