Re: [AGENDA] W3C Credentials CG Call **NEW DAY & TIME** Wed, Jan 6, 10am PT, 1pm ET, 7pm CET / Jan 7, 7am NZDT

All, friendly reminder that we are meeting on Wed at the new time, details
below. If you are unable to join us and have concerns/comments regarding
the agenda items, please get in touch with me.

Happy New Year!

-Heather

On Tue, Dec 29, 2020 at 10:20 AM Heather Vescent <heathervescent@gmail.com>
wrote:

> TL;DR: Welcome to 2021, CCG Operations Care & Feeding + Election Planning
>
> ***Temporary New Time of Wednesdays at 10am PT, 1pm ET until March 31,
> 2021***
>
>
> NEXT MEETING:
>
> Welcome to the first meeting of 2021 at our temporary new time: Wednesdays
> at 10am PT / 1pm ET. In preparation for the upcoming election, co-chair
> Wayne Chang will go over proposed charter amendments (link below) and I’ll
> review several proposed work item requirements (we’ve got 9 issues to
> review on deck, click the issues link below).
>
>
> Wednesday, January 6, 2021
>
> Time: 10am PT, 1pm ET, 6pm GMT, 7pm CET / 7AM Jan 7, 2021 NZDT
>
> (see:
> https://www.timeanddate.com/worldclock/converter.html?iso=20210106T180000&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:
>
> * * * CCG meeting notes are hosted at https://w3c-ccg.github.io/meetings/.
> * * *
>
>
> MEETING MODERATOR: Heather Vescent <heathervescent@gmail.com>
>
> 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/
> <https://w3c-ccg.github.io/meetings/2018-11-20/>
>
>     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 (15 minutes --> :28)
>
>
> https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
>
>
>    -
>
>    Infrastructure TF Update
>    -
>
>    New CCG work item requirements
>    -
>
>    Task Force Requirements:
>    https://docs.google.com/document/d/1QBSskibwdgpE5UCXLA9iYm7jJNEZNhKTZyK7srFuMUc/edit
>
>    -
>
>    Election Feedback
>
> 8. Review Election Charter Amendments:
> https://docs.google.com/document/d/1YJ2kPg_zzR8oINq9MDf6KcAma21OJtmwAENjzzHe-iA/edit
>
>
> 9. Community feedback and discussion
>
>
>
> --
> Heather Vescent <http://www.heathervescent.com/>
> Co-Chair, Credentials Community Group @W3C
> <https://www.w3.org/community/credentials/>
> President, The Purple Tornado, Inc <https://thepurpletornado.com/>
> Author, The Secret of Spies <https://amzn.to/2GfJpXH> (Available Oct 2020)
> Author, The Cyber Attack Survival Manual
> <https://www.amazon.com/Cyber-Attack-Survival-Manual-Apocalypse/dp/1681886545/> (revised,
> Dec 2020)
> Author, A Comprehensive Guide to Self Sovereign Identity
> <https://ssiscoop.com/>
>
> @heathervescent <https://twitter.com/heathervescent> | Film Futures
> <https://vimeo.com/heathervescent> | Medium
> <https://medium.com/@heathervescent/> | LinkedIn
> <https://www.linkedin.com/in/heathervescent/> | Future of Security Updates
> <https://app.convertkit.com/landing_pages/325779/>
>
-- 
Heather Vescent <http://www.heathervescent.com/>
Co-Chair, Credentials Community Group @W3C
<https://www.w3.org/community/credentials/>
President, The Purple Tornado, Inc <https://thepurpletornado.com/>
Author, The Secret of Spies <https://amzn.to/2GfJpXH> (Available Oct 2020)
Author, The Cyber Attack Survival Manual
<https://www.amazon.com/Cyber-Attack-Survival-Manual-Apocalypse/dp/1681886545/>
(revised,
Dec 2020)
Author, A Comprehensive Guide to Self Sovereign Identity
<https://ssiscoop.com/>

@heathervescent <https://twitter.com/heathervescent> | Film Futures
<https://vimeo.com/heathervescent> | Medium
<https://medium.com/@heathervescent/> | LinkedIn
<https://www.linkedin.com/in/heathervescent/> | Future of Security Updates
<https://app.convertkit.com/landing_pages/325779/>