Mike Lodder: This call will focus on process that the chairs have been working on ✪

Lionel Wolberger: I will be at consensys and am happy to help [scribe assist by Mike Lodder] ✪

Mike Lodder: ... Would love to meet up ✪

Joe Andrieu: Consensus: May 14-16 New York Hilton Midtown ✪

Lionel Wolberger: Consensys is May 14-16 in NYC ✪

Joe Andrieu: MYDATA 2018 August 29–31 Helsinki, Finland ✪

Kim Hamilton Duffy: Action items: https://github.com/w3c-ccg/community/labels/action%20item ✪

Lionel Wolberger: PM me if you are attending, let's have a DID/VC meetup there. ✪

Lionel Wolberger: For consensus coordination, PM me at email lwolberg -at- gmail ✪

Mike Lodder: Kimd: action items and progress have now been moved to GitHub ✪

Joe Andrieu: We need to get back to the W3C about being in the agenda for TPAC [scribe assist by Mike Lodder] ✪

Lionel Wolberger: [Lionel waving at Kaliya] ✪

Kim Hamilton Duffy: Work items: https://github.com/w3c-ccg/community/blob/master/work_items.md ✪

Joe Andrieu: Data verification is now published [scribe assist by Mike Lodder] ✪

Lionel Wolberger: Pending IPR Approval ✪

Kim Hamilton Duffy: Data minimization: https://github.com/w3c-ccg/data-minimization ✪

Lionel Wolberger: "Respect Format" Approvals ✪

Lionel Wolberger: Edit Button - no pen icon? ✪

Lionel Wolberger: Need permissions to finish [scribe assist by Mike Lodder] ✪

Lionel Wolberger: Final Readers? Joe Andrieu. ✪

Lionel Wolberger: Also need to meet with JanC for greater feedback and implementing other suggestions [scribe assist by Mike Lodder] ✪

Mike Lodder: I would like to do that ✪

Mike Lodder: I can be a reader ✪

Joe Andrieu: Excellent! +1 mikelodder ✪

Lionel Wolberger: Ok MikeLodder, I will contact you as a reader. ✪

Mike Lodder: Okay thanks ✪

Kim Hamilton Duffy: Will make document available that readers to complete [scribe assist by Mike Lodder] ✪

Drummond Reed: No blockers, there are several items for me that I need to close and going to meet with manu to resolve issues [scribe assist by Mike Lodder] ✪

Mike Lodder: ... What are we doing to do with key formats and JWT key description formats ✪

Chris Webber: Manu and dlongley are traveling today ✪

Kim Hamilton Duffy: Do we have an issue to track that [scribe assist by Mike Lodder] ✪

Chris Webber: I think ✪

Drummond Reed: Yes I believe there are open issues [scribe assist by Mike Lodder] ✪

Mike Lodder: ... DIDs are moving forward ✪

Kim Hamilton Duffy: Create action to follow up with manu [scribe assist by Mike Lodder] ✪

Mike Lodder: ... JWT specific issues that are not specific to manu or dlongly ✪

Kim Hamilton Duffy: Moving on to CCG process [scribe assist by Mike Lodder] ✪

Kim Hamilton Duffy: https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit ✪

Joe Andrieu: Will introduce it [scribe assist by Mike Lodder] ✪

Mike Lodder: ... Previously we've focused on the items and not how the process works ✪

Lionel Wolberger: Note IP Release section in this doc (to answer your earlier question) [scribe assist by Kim Hamilton Duffy] ✪

Kim Hamilton Duffy: All contributors to CG WORK ITEMS must be members of the CCG with full IPR agreements signed. https://www.w3.org/community/credentials/join W3C COMMUNITY CONTRIBUTOR LICENSE AGREEMENT (CLA): https://www.w3.org/community/about/agreements/cla/ ✪

Mike Lodder: ... There was confusion around the story items ✪

Mike Lodder: ... We have public repos to help with standing communication ✪

Mike Lodder: ... Put together a diagram to demonstrate how this works ✪

Mike Lodder: ... For work item visualization ✪

Mike Lodder: ... There will be final reports before they move forward to be completed ✪

Mike Lodder: ... It has been a huge list, trying to simplify it ✪

Kim Hamilton Duffy: https://www.w3.org/community/credentials/join <-- is requiring a user/pass for entry [scribe assist by Lionel Wolberger] ✪

Mike Lodder: ... Begins with an abstract and starts with a lead ✪

Mike Lodder: ... Once accepted as a work item, a repo will be created or transferred where previous work exists ✪

Mike Lodder: ... Closed out upon completion and transferred to another work group or published ✪

Mike Lodder: ... Community reports has a higher threshold for consensus to get them published as a report ✪

Mike Lodder: ... Community reports begin as rough drafts, move to unreleased drafts, then to numbered versions ✪

Mike Lodder: ... Next is a published draft ✪

Lionel Wolberger: I guess you need a w3 login first (is there a create an account link?) [scribe assist by Kim Hamilton Duffy] ✪

Mike Lodder: ... Which invites feedback from community ✪

Mike Lodder: ... After feedback and consensus then its published as a final report ✪

Heather Vescent: Looks great. ✪

Joe Andrieu: https://docs.google.com/document/d/1vj811aUbs8GwZUNo-LIFBHafsz4rZTSnRtPv7RQaqNc/edit ✪

Mike Lodder: +1 Thanks ✪

Joe Andrieu: The way the items are managed is through your account at W3C [scribe assist by Mike Lodder] ✪

Kim Hamilton Duffy: Please supply "how to create an account at the W3C" [scribe assist by Lionel Wolberger] ✪

Joe Andrieu: The process is probably missing some things and needs to be further refined [scribe assist by Mike Lodder] ✪

Mike Lodder: ... We want to be open and accept many various ideas ✪

Kim Hamilton Duffy: To get a proposed work item started, post a comment in the community GitHub repo [scribe assist by Mike Lodder] ✪

Joe Andrieu: Community repo for posting proposed work items: https://github.com/w3c-ccg/community ✪

Mike Lodder: ... Will send a notice out that this is the new adopted process ✪

Lucas Parker: Account request for w3.org: https://www.w3.org/accounts/request ✪

Joe Andrieu: Thanks, Lionel ✪

Joe Andrieu: https://www.w3.org/community/credentials/join ✪

Lionel Wolberger: Thanks. ✪

Joe Andrieu: Technical Plenary/AC Meetings Week, 22-26 October 2018 ✪

Kim Hamilton Duffy: TPAC DID preparation: https://github.com/w3c-ccg/community/issues/8 ✪

Joe Andrieu: Next week will discuss needs to get the DID working group started and chartered [scribe assist by Mike Lodder] ✪

Joe Andrieu: +1 ✪

Benjamin Young: +1 ✪

Joe Andrieu: (For Lyon) ✪

Kim Hamilton Duffy: +1 In IRC if you are able to go ✪

Kim Hamilton Duffy: +1 ✪

David Chadwick: +1 ✪

Drummond Reed: -1 - Conflict with IIW ✪

Kaliya Young: Sorry about the conflict - we schedule IIW a year ahead ✪

Kaliya Young: We put out to folks as we get ot the next IIW when we should not have IIW...so if you know of things in fall 2019 tell us NOW :) ✪

Drummond Reed: I am totally bummed about the conflict between IIW and TPAC ✪

Kaliya Young: If you met early in the week like on the 22nd technically people could fly to SF and get a day or two of the end of IIW. ✪

Nate Otto: +0 Might be able to make it at least for part, as I'll likely be in Paris for openepic.eu 26-26 Oct. ✪

Moses Ma: Email me if you are interested in attending a conference with Bitcoin folks and bdc [scribe assist by Mike Lodder] ✪

Mike Lodder: ... Will also cover DID-AUTH ✪

Kaliya Young: Also please see the work that i have spun up to ensure DIVERSITY And INCLUSION in the first wave of outreach - http://www.humanfirst.tech ✪

Mike Lodder: ... Doing a conference in healthcare and want speakers for identity ✪