[Openid-dcp] Fwd: Proposed agenda for first DCHP WG call (Jun 29th)

[Joseph Heenan]

Dear DCP WG members,

FYI this is the planned agenda for the first harmonised working group meeting which is happening this Monday.

Thanks

Joseph


Begin forwarded message:

From: Joseph Heenan <joseph at heenan.me.uk>
Subject: Proposed agenda for first DCHP WG call (Jun 29th)
Date: 26 June 2026 at 17:23:47 BST
To: openid-specs-dchp at lists.openid.net

Hi all

Please find below the proposed agenda for the call on Monday. Any suggestions are welcome. Looking forward to our first meeting!

Thanks

Joseph (on behalf of the 6 prospective co-chairs)




29 June 2026, 13:00 – 16:00 UTC
Zoom: https://zoom.us/j/91349248470?pwd=vP8CfOmeEcliFum309sqJpVnFnXUfk.1


  1.
Welcome - meeting facilitator(s) TBC
     *
Reminder that OIDF Code of conduct / Antitrust policy / IPR policy apply: https://openid.net/wp-content/uploads/2025/06/OIDF_Groups-Activities-Events-Note-Well_Final_2025-06-12.pdf
  2.
Select a note taker(s) for today (notes to be emailed to mailing list)
  3.
Record attendance of contributors vs observers & quorum for a core-decision ("20% of the Active Contributors… or 20 Contributors whichever is lower”)
     *
Please make sure your zoom name is set as your full name
  4.
Results of discussions about co-chairs - Loffie
     *
Determine if there is a consensus to select the proposed chairs (*)
  5.
Chairing of meeting passes to one of the newly selected chairs
  6.
Formally approve the initial scope already in the approved Charter (clarify/narrow if needed)
  7.
Discuss/adopt working procedures drafted during informal joint group calls
     *
https://openid.net/wp-content/uploads/2026/06/DCHP-WG-Exhibit.pdf
  8.
Logistics status:
     *
WG webpage: https://openid.net/wg/digital-credentials-harmonized-presentation-working-group/
     *
Mailing list has been setup
        *
Members of DCP WG mailing list with ‘All WGs’ contribution agreement have been added, as has anyone that’s signed a DCHP contribution agreement
        *
Anyone else can join at https://lists.openid.net/mailman/listinfo/openid-specs-dchp (people without contribution agreements won’t be able to post to list but can subscribe)
     *
Empty github repo now exists: https://github.com/openid/dchp
        *
We should fill out the README / CONTRIBUTING, e.g. we could work from the ones in https://github.com/openid/OpenID4VC-HAIP as a starting point
  9.
Attempt to get consensus on:
     *
Zoom meeting frequency
     *
Zoom meeting length
     *
Process for selecting day(s)/time(s)
     *
Face-to-face meeting at GDC - afternoon of Mon 31st August?
  10.
Discuss possible contributions
  11.
Attempt to identify areas where there isn’t a clear consensus on the technical solution
     *
Is small/focussed calls a good way to progress?


(*) Chairs are formally referred to as ‘editors’ in the OIDF process document. But one of the key responsibilities of editors in the OIDF process is to chair calls, and the usual practice is to refer to those people as chairs.


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