Web Payments IG Telcon Agenda - 2015-08-24 @ 10:00 AM Eastern Time (US) for 60 minutes

Please, when you join #wpay on IRC type "Present+ <your name here>" to help the scribe keep the roll.

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Agenda for the call:

1 Confirm agenda.  Please send agenda change requests in advance.

   Per the scribe list,
       https://www.w3.org/Payments/IG/wiki/Main_Page#scribes

   our scribe today will be Erik Anderson.

2 F2F Agenda Development - Sapporo

   The rough agenda for Sapporo is here:
       https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015

   Time is short - our first draft of the agenda is due in two weeks.

   According to the timeline we adopted last week,
       https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Timeline
   at this meeting we should have:
   * Task force leads report on deliverables for the FTF meeting.
   * Task force leads invite other IG participants to help.

   Task Force Leads Includes the following folks:
     * Manu (use cases)
     * Patrick, Joerg (Payment Architecture)
     * Adrian (IoV)
     * Claudia (External Reviews)
     * Laurent (Security)
     * Evert (Glossary (WP activity terminology))
     * Ian (Comm Strategy)

   Additional topics can be found on the roadmap:
     http://www.w3.org/Payments/IG/Roadmap/

2 Capabilities Document

    The Capabilities Document is a primary resource for all discussion.

    We will have a report on the status of Capabilities.  Various individuals have
    volunteered to contribute.  Others on the IG might be interested in helping.
    https://w3c.github.io/webpayments-ig/latest/capabilities/index.html

3 AOB

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Telcon Information
===============
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[Backup] Work Review Round-Table
============================

   If no topics concerning the following groups are raised above, this section is for any late-breaking or unannounced update from the task forces.

   a. Use Cases and Glossary - Manu Sporny, Evert Fekkes
       https://www.w3.org/Payments/IG/wiki/Use_Cases_Task_Force
       https://www.w3.org/Payments/IG/wiki/Glossary

       Complete Issues and Actions:
       Use Cases: http://www.w3.org/Payments/IG/track/products/2
       Glossary: http://www.w3.org/Payments/IG/track/products/1

       The first public working draft is nearing completion:
       https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/use-cases/index.html

   b. Payment Architecture - Patrick Adler
       https://www.w3.org/Payments/IG/wiki/Payment_Agent_Task_Force

       Complete Issues and Actions:
       http://www.w3.org/Payments/IG/track/products/3

   d. External Reviews - Claudia Swenseid
        https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force

        For complete issues and actions see:
        http://www.w3.org/Payments/IG/track/products/5

   e. Communications Strategy - Pat Adler, Ian Jacobs
       https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force

       For complete issues and actions see:
       http://www.w3.org/Payments/IG/track/products/6


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Received on Saturday, 22 August 2015 22:26:24 UTC