- From: <heathervescent@gmail.com>
- Date: Thu, 07 Jan 2021 23:02:02 +0000
- To: kimdhamilton@gmail.com, public-credentials@w3.org, wyc@fastmail.fm, heathervescent@gmail.com
TL;DR: Kaliya Identity Woman Young moderates a discussion on zCaps/oCaps ***Temporary New Time of Wednesdays at 10am PT, 1pm ET until March 31, 2021*** NEXT MEETING: With over 70 emails in the thread once it was brought to the CCG, our members have opinions about zCaps/oCaps. After covering our standard CCG meeting boilerplate, we hand it over to Kaliya who will moderate the topic. Participants include Adrian Gropper, Justin Richer, Sam Smith, Daniel Hardman, Alan Karp, David Chadwick, Chris Webber and others. Wednesday, January 13, 2021 Time: 10am PT, 1pm ET, 6pm GMT, 7pm CET / 7AM Jan 14, 2021 NZDT (see: https://www.timeanddate.com/worldclock/converter.html?iso=20210113T180000&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/2021-01-06/ 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/ 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 8. A Discussion on zCaps/oCaps, moderated by Kaliya Identity Woman Young 9. Community feedback and discussion
Received on Thursday, 7 January 2021 23:02:18 UTC