- From: <klemoie@concentricsky.com>
- Date: Fri, 17 Sep 2021 18:39:04 +0000
- To: public-credentials@w3.org, anthony@knowledgeinnovation.eu, klemoie@concentricsky.com
TL;DR VC-EDU Task Force Charter & Scope Discussion.
NEXT MEETING:
Monday, Sep 20, 2021
Time: 8am PDT / 11am EDT / 4pm BST, 5pm CEST
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20210920T150000&p1=tz_pt&p2=tz_et&p3=tz_bst&p4=tz_cest)
Jitsi Teleconf:
https://meet.w3c-ccg.org/education
Text Chat:
http://irc.w3.org/?channels=ccg
irc://irc.w3.org:6665/#ccg
Voice:
US phone: tel:+1.602.932.2243;3
We are working on SIP dial-in and international phone numbers.
Duration: 60 minutes
MEETING MODERATOR: Kerri Lemoie,
PROPOSED AGENDA:
0. Moderator: Start Recording
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 chat/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. In chat/IRC type “q+” to add yourself to the queue, with an optional
reminder, e.g., “q+ to mention something”. The “to” is required. More IRC
commands here: https://w3c-ccg.github.io/irc_ref.html
d. If you’re not on chat/IRC, simply ask to be put on the queue.
e. Please be brief so the rest of the queue get a chance to chime in.
You can always q+ again.
4. Scribe Selection (2 minutes)
We need a volunteer to scribe. Scribe List:
https://docs.google.com/document/d/1dxjsfu1MDPlfb5Q3Ry-KEDYX2gj5WNkFqw1esyki-sQ/edit#
5. Introductions & Reintroductions
6. Announcements & Reminders
https://w3c-ccg.github.io/announcements/
7. Charter & Scope Discussion - There have been many developments resulting
from this task force & the work of the community in the past year. Let’s
revisit the charter and scope with the aim to discuss the overall
objectives and work plans to deliver the community report drafts.
Received on Friday, 17 September 2021 18:39:17 UTC