RE: Web Payments IG Telcon Agenda - 2016-10-03 @ 10:00 AM Eastern Time (US) for 60 minutes

Please accept my regrets.

Oct. 3 is our national holiday and my family already planned me in...

Cheers,
	Jörg

-----Original Message-----
From: David Ezell [mailto:David_E3@VERIFONE.com] 
Sent: Dienstag, 27. September 2016 22:04
To: public-webpayments-ig@w3.org
Subject: Web Payments IG Telcon Agenda - 2016-10-03 @ 10:00 AM Eastern Time (US) for 60 minutes

Agenda for the call:

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

    Appoint scribe.

2 Review pending actions
    
    There are a couple of new actions from the f2f in Lisbon:
     https://www.w3.org/Payments/IG/track/actions/open 

3 Review champion assignments and expectations

    Following the face to face meeting, we have a number of activities to begin to track.   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Sep2016#Focus_IG_effort_in_these_areas.2C_per_discussion_at_the_f2f 

     Activities (champion in parentheses):   
     *  Digital Offers (Linda Toth)
     *  Regulatory Review (Jean-Yves Rossi)
     *  ISO TG1/ISO20022 RMG Liaison (pro tem David Ezell)
     *  Vision (Ian Jacobs)
     *  Communications (David Ezell)

    Per the proposed IG Process, champions should attempt to begin following the steps identified here:
    https://www.w3.org/Payments/IG/wiki/WebPaymentIGProcess#Champion_Role 

    Assuming champions in general have achieved the first requirement, the second one is clearly in scope:
    *  Developing a plan with a clear set of goals, milestones, and deliverables.

    We look forward to hearing from our champions on plans.

4 Face to Face meeting review

    https://www.w3.org/2016/09/22-wpay-minutes.html 

    We will take a few minutes to review how the meeting went, takeaways not captured at the meeting, or other topics.
    See:  https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Sep2016#Next_Steps_-_For_Discussion 

Telcon Information
===============
IRC Channel:
#wpay 
IG home page: http://www.w3.org/Payments/IG/

WebEx (voice) see:
http://www.w3.org/2015/11/wpig.ics

For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics

Received on Wednesday, 28 September 2016 13:25:32 UTC