21 April 2025 (NA/EU)

🎥 5'41": From 24 March 2025 (NA/EU):

🎥 6'21": ACTION: Eric agreed to add a note to PR 211 clarifying that if a validator stops processing at the first failure, there may be other undetected failures. → Discussed and decided we don’t need this.

ACTION (✅): Eric, Otto, and Juan to discuss merging language with Otto’s proposal in #223. Once we’ve agreed, approved to merge this PR. → DONE

ACTION (✅): Eric to merge PR 219.

🎥 12'15": ACTION: Luke to submit a PR adding a JSON-LD context document. → Discussed. Luke will file a PR this week.

ACTION (✅): Eric to work with Kim and Juan to determine the co-chair election process. → DONE

ACTION (✅): Eric and Andrew to arrange a 1:1 meeting to follow up on identity hooks. → DONE (See also Andrew’s IIW talk when proceedings are available.)

🎥 9'51": Reviewed PR #227: Consolidate guidance around JSON schema document.

ACTION: Eric to merge pending agreement from APAC group.

🎥 12'47": Reviewed PR #228: Add references to JPEG Trust work for ownership and rights declarations. Wording suggested by Phillippe Rixhon.

ACTION: Eric to merge pending agreement from APAC group.

🎥 17'59": Reviewed PR #229: Clarify the intent of verifiedAt timestamp.

ACTION (✅): Edited wording during meeting per suggestion Andrew Dworschak.

ACTION: Eric to merge pending agreement from APAC group.

🎥 31'15": Discussed intent to submit the following three draft specifications for working group approval in the next meeting, scheduled for 5 May 2025.

ACTION: Luke to split JSON schema documents into one intended for VC DM 1.1 and another intended for VC DM 2.0. (Filed as issue #230).

ACTION: All members to review the following draft specifications and make any objections known prior to 5 May 2025 meeting. Highlights of changes since the previous ratified versions of each are called out here:

🎥 44'44": Call for members and getting started. (And apologies for not having done so already.)

🎥 45'34": Process proposal: After today’s meeting, we will open an election for one co-chair position (to serve alongside Eric Scouten). In the event there are multiple candidates, we will choose the candidate by San Francisco-style ranked choice voting. The election will be open for seven calendar days and the new co-chair will serve starting with the next meeting on 7 May.

Open floor for candidates to self-nominate.

🎥 50'49": What should be on our radar once we complete identity assertion 1.1?

Brainstorming issues and credential formats for future CAWG identity work: