[Agenda] W3C Credentials CG Call Tues, Feb 8, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

TLDR: W3C Big Picture and LE Discussion

We will be discussing with members of the W3C Advisory Board the current
status of W3C as its own Legal Entity as well as how members of the W3C and
participants in W3C Community and Business groups can optimize engagement
with W3C.  We are fortunate to be joined by Chris Wilson, Léonie
Watson, David Singer, Eric Siow, Tzviya Siegman, and Tantek Çelik who will
answer the questions we all have around the current status of potential
restructuring of the W3C into a standalone legal entity and possible
impacts on the standards process.

Tuesday, February 8, 2022
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM NZDT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20220208T170000&p1=tz_pt&p2=tz_et&p3=tz_cet&p4=tz_gmt&p5=tz_nzdt&p6=tz_nzst
)

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

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 and/or to make corrections in case auto
transcription fails. 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 min)
https://github.com/w3c-ccg/community/issues?q=is%3Aopen+is%3Aissue+label%3A%22action%3A+review+next%22
Notably https://github.com/w3c-ccg/community/issues/218
8. AB Panel - Moderated by the co-chairs
9. Community discussion

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