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

[Ali Almoharif]

Hi Joseph,

Yeah agenda is comprehensive and fulfil the first meeting.

Thanks!


Ali Almoharif



On Fri, 26 Jun 2026 at 20:52, Joseph Heenan via
Openid-specs-digital-credentials-protocols <
openid-specs-digital-credentials-protocols at lists.openid.net> wrote:

> 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
>    1. 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”)
>    1. Please make sure your zoom name is set as your full name
>       4. Results of discussions about co-chairs - Loffie
>    1. 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
>    1. https://openid.net/wp-content/uploads/2026/06/DCHP-WG-Exhibit.pdf
>       8. Logistics status:
>    1. WG webpage:
>       https://openid.net/wg/digital-credentials-harmonized-presentation-working-group/
>       2. Mailing list has been setup
>       1. Members of DCP WG mailing list with ‘All WGs’ contribution
>          agreement have been added, as has anyone that’s signed a DCHP contribution
>          agreement
>          2. 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)
>          3. Empty github repo now exists: https://github.com/openid/dchp
>       1. 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:
>    1. Zoom meeting frequency
>       2. Zoom meeting length
>       3. Process for selecting day(s)/time(s)
>       4. 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
>    1. 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.
>
>
> --
> Openid-specs-digital-credentials-protocols mailing list
> Openid-specs-digital-credentials-protocols at lists.openid.net
>
> https://lists.openid.net/mailman/listinfo/openid-specs-digital-credentials-protocols
>
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