Web Payments IG Telcon Agenda - 2015-06-01 @ 10:00 AM Eastern Time (US) for 60 minutes - take 2

[Links fixed.]



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.  Here's a starting point.

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



   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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