[Agenda] W3C Credentials CG Call Tues, Aug 31, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

TL;DR: What is consensus and how does it apply

NEXT MEETING:
Relevant to the discussions in work item meetings and on the mailing list
we will discuss the CCG Charter, Consensus, and what it all means.  Also,
two proposals for the group that impact the community as a whole and are
related to those recent discussions

Key Links/Documents, if you would like to review before the meeting:
https://www.w3.org/community/credentials/charter/
https://www.w3.org/2020/Process-20200915/#Consensus

And some more useful resources:
https://www.w3.org/Guide/
And best practices around ethics and professional conduct:
https://www.w3.org/Consortium/cepc/

Proposal 1: Amend the CCG Charter to reference the Code of Ethics and
Professional Conduct (CEPC): https://www.w3.org/Consortium/cepc/
Proposal 1: Amend the CCG Charter to clarify the escalation process for
resolution of issues by referencing Sections 3 of the W3C Process Document
https://www.w3.org/2020/Process-20200915/#Policies

Tuesday, August 31, 2021
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM+1 NZDT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20210831T160000&p1=tz_pt&p2=tz_et&p3=tz_cest
)

If you need this added to your calendar, you may access the CCG Calendar
here (which contains times, meeting links, etc):
https://calendar.google.com/calendar/u/0/embed?src=6a4bq17no84ssnadccm0j2133g@group.calendar.google.com
and in .ics format at the following link:
https://calendar.google.com/calendar/ical/6a4bq17no84ssnadccm0j2133g%40group.calendar.google.com/public/basic.ics

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/

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. 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. CCG Charter and Consensus Overview
9. Community discussion and feedback
10. Proposals

Mike Prorock
CTO, Founder
https://mesur.io/