RE: Web Payments IG Telcon Agenda - 2015-06-01 @ 10:00 AM Eastern Time (US) for 60 minutes

David,

I am not able to attend today's IG call.
Based on suggestions from Ian, I will do further preparation on the goals of a Glossary discussion for the F2F this week.

Kind regards,
Evert

-----Original Message-----
From: David Ezell [David_E3@VERIFONE.com]
Received: zaterdag, 30 mei 2015, 18:51
To: public-webpayments-ig@w3.org [public-webpayments-ig@w3.org]
Subject: Web Payments IG Telcon Agenda - 2015-06-01 @ 10:00 AM Eastern Time (US) for 60 minutes

Agenda for June 1 call:

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

2 June Face to Face - updates and discussion

   We have hashed through the proposed agenda at this point.

   There are two primary materials that are key to our success at the meeting:
    1) "Capabilities" document, as part of the core architecture work.  It will help inform the charter discussion.
         https://docs.google.com/document/d/1FbHscEFUA1P6Frm9h-98bgBF8oCNNu3_0BZh8l7Aa0c/edit?pli=1
    2) Draft Charters are our key deliverable to move the actual work forward for W3C.
         https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force/Doc_Relations#Draft_Charters

   Current meeting page:
   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015

   We also have a proposed topic for a "Glossary session" under consideration.

   We will try not to belabor this discussion, so please be prepared with any specific comments.

3 External Reviews TF revitalization

    IG work requires extensive external review.  This may be more true in payments than in most other areas.

    Some current topics pointing to the need for external review:
    1) ISO Class 'D' Liaison (main targets - ISO12812, ISO20022)
    2) Need for X9 access (main targets - X9.119pt2 (tokenization))
    3) Glossary

    https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force

4 AOB

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Conference bridge:  Zakim +1 (617) 761-6200, code 9729 IRC Channel: #wpay IG home page: http://www.w3.org/Payments/IG/ For details on meeting participation see http://www.w3.org/Payments/IG/#telec

[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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