Jonathan Holt: I am the new CMIO chief medical informatics officer at ConsenSys Health, we are sponsoring a hackathon will be officially announced this afternoon. more to follow. ✪
Juan Caballero: I know-- perhaps since Germany is on lockdown they just assume people it will be shut down ✪
Manu Sporny: It is done, one second. the only thing not done, we need to update the spec and description. whoops. that's the right link. it should point to the new spec. ✪
... with a new redirect to the new spec. should take 10 minutes, unarchive, link then re-archive
Joe Andrieu: One, update URL at top, two add meta redirect to the CCG use-case to DID WG use case document ✪
Joe Andrieu: ... In the backend it gets updated to the new one. ✪
Kim Hamilton Duffy: Which org do you need to be admin of? ✪
Kim Hamilton Duffy: I'm seeing if I'm admin, not sure ✪
Orie Steele: Can i become an admin to do some repo upgrade. I can't do anything but open issues. if it was in CCG I could but if I am admin of other WG ✪
Orie Steele: He does have an open PR to make him editor. ✪
Joe Andrieu: I think, this makes the criteria. any questions? ✪
Orie Steele: I just made him code owner. adding examples. ✪
Manu Sporny: I want to highlight some concerns. The goal is to add as many examples as possible. There is also some talk about test-suite? is that part of this? ✪
Orie Steele: So, TBD. my intention is to provide some other CCG work items. problem we just don't have examples out there. use the BC examples and helpful to have everything in one place. ✪
Manu Sporny: I'm, i'm ... that's fine. I am concerned about smashing this all together. ... In the past, it as always required us to pull it out into another repo.. just a note of conern. ✪
Joe Andrieu: Moving on. next topic: the chairs are in process of updating the charter. there are a couple where we are out of sync. we want to clean it up. ✪
Orie Steele: ... If people are excited, we would love to support that ✪
Orie Steele: ... We want to leave room for new leadership ✪
Orie Steele: ChrisA: as kim mentioned, i've been here the longest, and there is interest by others to participate... im still excited, but I will hold my gunpowder, and let someone else run... i may run again... or fill a vacancy ✪
Orie Steele: ... In general our community runs off no principle objections ✪
Orie Steele: ... We suspect many elections won't require a formal vote ✪
Orie Steele: ... There are some edge cases, we want to make simpler, but i can live with it as is ✪
Orie Steele: ... We have something powerful here, community groups can last for a long time, need long term support and leadership ✪
Orie Steele: ... One of our unique advantages is continuity ✪
Joe Andrieu: Thats how we are approaching the election... [scribe assist by Orie Steele] ✪
Topic: Removing a Chair
Joe Andrieu: What are the situations where is would be appropriate to remove a chair? [scribe assist by Orie Steele] ✪
Orie Steele: ... Things beyond what the W3C would require? ✪
Orie Steele: ... We have committed to "Code of Ethics and Professional Conduct" ✪
Orie Steele: ... In terms of removing a chair, we are not talking about that... ✪
Orie Steele: ... There are times when people are complaint, but where the group feels that they should still be removed... ✪
Orie Steele: ChrisA: I've been in standards for 30 years... we want to address the 80-20 / 90-10... we feel like the W3C standards address the edge cases... ✪
Orie Steele: ... Most common reasons: absence, not keeping up, letting other chairs do all the work, ✪
Orie Steele: ... Need a mechanism to give them a warning... ✪
Orie Steele: ... There can be cases where the person just disapears, and there is no response... ✪
Orie Steele: ... We have all experienced cases where the leadership is struggling to work together... styles, communicatiions... ✪
Orie Steele: ... Something I wanted us to have: things should not escalate immediatly to the public... we should have direct converstation internally first. ✪
Joe Andrieu: Lets walk through the bullet points: [scribe assist by Orie Steele] ✪
Orie Steele: ... Chairs may be removed from their duties through a no confidence vote... ✪
Orie Steele: ... Chris thoughts on game theory? only 1 call for 1 chair at a time... ✪
Orie Steele: ... Those are the bullet points, please provide feedback ✪
Orie Steele: ChrisA: one of the key things here is... ✪
Orie Steele: ... We want this to resemble the consensus building process our community has... on the other hand there may be good reasons for this... ✪
Orie Steele: ... For complaints about the W3C standards, use that mechanism... ✪
Orie Steele: ... This is for objections to leadership direction, not professional standards and ethics... ✪
Orie Steele: ... There could be legit reasons why a chair, isn't working out... ✪
Orie Steele: ... We want to provide ways for the community to allow negotiation and collaboration ✪
Joe Andrieu: Questions or feedback? [scribe assist by Orie Steele] ✪
Orie Steele: ... Please use email, comment on google doc.... ✪
Orie Steele: ... Expect to see this chartered first, then we will do the election ✪