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Credentials Meeting Minutes for 2014-11-25

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Nov/0052.html
Topics
  1. Digital Signatures – Pushback from Social Web / Harry Halpin
  2. Introduction to Dale McCrory
  3. Digital Signature Strategy
Organizer
Manu Sporny
Scribe
Nate Otto and Manu Sporny and Nate Otto
Present
Nate Otto, Manu Sporny, Brian Sletten, Dave Longley, Dale McCrory, Chris McAvoy, Eric Korb, Mark Leuba, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-11-18

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Nov/0008.html
Topics
  1. Groningen Declaration
  2. Digital Signatures for Credentials
Organizer
Manu Sporny
Scribe
Manu Sporny and Dave Longley
Present
Manu Sporny, Victoriano Giralt, Eric Korb, Brian Sletten, Mary Bold, Dave Longley, David I. Lehn, Sunny Lee, Rob Trainer
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-11-11

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Nov/0002.html
Topics
  1. Review W3C TPAC Meeting
  2. Web Payments IG Meeting
  3. W3C TPAC Credentials Hallway Discussions
  4. Planning for next 2 months
Organizer
Manu Sporny
Scribe
Mark Leuba
Present
Mark Leuba, Manu Sporny, Sunny Lee, Mary Bold, Brian Sletten, Victoriano Giralt, Nate Otto, Eric Korb, Evgeny Vinogradov, Rob Trainer, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-10-21

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Oct/0041.html
Topics
  1. Intro from Dale McCrory from Courseload
  2. Introduction to Nate Otto from Concentric Sky
  3. Review Credentials CG Presentation to Web Payments IG
  4. Review Credentials CG F2F Agenda
  5. Review Credentials Use Cases vote status
  6. Open Badges and JSON-LD
Organizer
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Mark Leuba, Dale McCrory, Nate Otto, Bill Gebert, Mary Bold, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-10-14

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Oct/0023.html
Topics
  1. W3C TPAC and Credentials CG
  2. Credentials CG Use Cases Review
  3. Start Discussing Roadmap Document
Resolutions
  1. Publish a preliminary Credentials Use Cases document and vote on publishing it as a first public working draft before W3C TPAC. Start the vote at 5pm ET on Tuesday October 14th 2014 and keep it open for 7 days.
Organizer
Manu Sporny
Scribe
Chris McAvoy
Present
Chris McAvoy, Manu Sporny, Dave Longley, David I. Lehn, Bill Gebert, Mary Bold, Sunny Lee, Mark Leuba
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-10-07

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Oct/0012.html
Topics
  1. Voting Process on Credentials Use Case Document
  2. Web Payments Agenda on CG call last week
  3. Comments on Use Cases Document
  4. Remaining Use Cases
  5. Verifiable Claims
  6. Media Rights
  7. Data Rights
  8. Proof of Pseudo-anonymity
  9. Data Rights Agreement Before Transmission of Data
  10. Access Revocation
  11. Access Audit
  12. Access Credential Audit Information
  13. Education Use Cases
  14. Access to Transcripts
  15. Online Transcript
  16. Continuing Education
  17. University Credits
  18. Bachelor’s Degree
  19. Any other use cases?
Resolutions
  1. Create and publish a preliminary Credentials Use Cases document and vote on publishing it as a first public working draft before W3C TPAC. Give fair notice of the vote immediately, start the vote at the end of the day on Tuesday October 14th 2014 and keep it open for 7 days.
Organizer
Manu Sporny
Scribe
Bailey Reutzel and Sunny Lee
Present
Bailey Reutzel, Manu Sporny, Bill Gebert, Dave Longley, Mary Bold, Tim Holborn, Mark Leuba, Sunny Lee, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-09-30

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Sep/0038.html
Topics
  1. Web Payments Use Cases Vote
  2. Register Now for W3C TPAC
  3. Advanced Use Cases (Tim Holborn)
  4. Offer use case
  5. Proof of Contribution Use Case
  6. Proof of Invention Use Case
  7. Wrapping up Use Cases
Organizer
Manu Sporny
Scribe
Tim Holborn and Manu Sporny and Dave Longley
Present
Tim Holborn, Manu Sporny, Pat Adler, Jörg Heuer, Dave Longley, Eric Korb, Sunny Lee, Mary Bold, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-09-23

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Sep/0023.html
Topics
  1. Complete Web Payments Use Case Review
  2. Identity Recovery
  3. Use Cases from Tim Holborn
  4. Generalized Credentials
  5. Read/Write Permissions
  6. Proof of Delivery
  7. Sharing Private Data
  8. Credential-based Access
  9. Confidential Sharing/Agreement
  10. Advertising and Data Rights
  11. Credentials for Internet of Things
Organizer
Dave Longley
Scribe
Mary Bold and Manu Sporny
Present
Dave Longley, Mary Bold, Eric Korb, Bill Gebert, Manu Sporny, Mark Leuba, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-09-16

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Sep/0016.html
Topics
  1. W3C TPAC Preparation
  2. Mark as Liason to IMS Global and PESC
  3. Charter Vote Result
  4. Web Payments Use Case Review
Organizer
Manu Sporny
Scribe
Mary Bold
Present
Mary Bold, Manu Sporny, Evgeny Vinogradov, David I. Lehn, Pat Adler, Tim Holborn, Chris McAvoy, Dave Longley
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Credentials Meeting Minutes for 2014-09-09

Agenda
http://lists.w3.org/Archives/Public/public-credentials/2014Sep/0000.html
Topics
  1. Introduction of new Members
  2. Quick IGF 2014 Review
  3. Badge Alliance and JSON-LD Discussion
  4. Charter Vote Status
  5. Use Case Review
Organizer
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Evgeny Vinogradov, Mary Bold, Tim Holborn, Bailey Reutzel, Chris McAvoy, Mark Leuba, Bill Gebert, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.