[Agenda] W3C Credentials CG Call Tues, Jan 11, 9am PT, 12pm ET, 5pm GMT, 6pm CET / 6AM+1 NZDT

TLDR: Happy New Year, Chair Election Process, Work Items

Apologies in advance for the tardiness of this email, I have unfortunately
been under the weather.

Happy new year! In this week's CCG Main Call as we start the new year will
discuss the CCG Chair Election process, a few work items and issues, and
set the stage for another great year at CCG.

As this is the first invite out for the new year, please let us know if
there are any issues structurally with this email, the google cal, or
otherwise.

Tuesday, January 11, 2022
Time: Tuesdays, at 9am PT, Noon ET, 5pm GMT, 6pm CET / 6AM NZDT
(see:
https://www.timeanddate.com/worldclock/converter.html?iso=20220111T170000&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 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. Overview of the CCG Chair Election Process - Heather and input from Mike
9. Community discussion

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