[AGENDA] W3C Credentials Community Call - 01 August 2017 12pm ET

*TL:DR Accept CG Name decision (keeping name); **Accept DID as work
item;  **Moving
documents to CG; Begin discussion on mission*

NEXT MEETING:

Tuesday, August 1st, 2017
Time: 12pm Boston, 9am Pacific, 16:00 GMT
Text Chat: http://tinyurl.com/w3c-vctf
           irc://irc.w3.org:6665/#vctf
Voice: sip:vctf@96.89.14.196
       tel:+1-540-961-4469;ext=6306 <(540)%20961-4469> (extension 6306)
Duration: 60 minutes
Scribes: RichardV, NathanG, MatthewL, NateO, Drummond, DanB, JonnyCrunch,
AdamM, AdamL, JoeA, GreggK, KimHD, HarlanW, MattS, ChristopherA, Manu,
Longley

This is a joint meeting of the Credentials and Digital Verification
Community Groups. It is held immediately after the Verifiable Claims WG
call. Anyone may participate in these community group calls — you do not
need to be a W3C member.

Minutes from last call: (coming soon)

PROPOSED AGENDA:
1. Agenda review (3 minutes)
2. Introductions & Re-Introduction (3 minutes)
- Re-Introduction is a regular agenda item, where each week we ask a
longer-term member to re-introduce themselves to more recent members.
3. Status of current action items (4 minutes)
- ALL: Naming options [DONE]
- ALL: Approve New Name and Mission Statement - [DUE AUG]
- ChristopherA: First draft of CG Mission Statement for review - [DISCUSS
TODAY https://goo.gl/sNs2vl ]
- ChristopherA: Create a new proposal for how Digital Verification CG
integrates: [DISCUSS TODAY]
4. Moving documents and other items now that CG name decision is closed (10
minutes)
- Missing Minutes
- Github
- Etc?
5. Discussion about updating Credentials CG Mission Statement(35 minutes)
- Draft at https://goo.gl/sNs2vl
6. Action items and suggestions for next week agenda  (5 minutes)

— Christopher Allen & Kim Hamilton, co-chairs