Minutes [Was: Web Payments IG Telcon Agenda - 2017-01-09 ...]

Hi all,

Minutes from today’s call:
 https://www.w3.org/2017/01/09-wpay-minutes.html

Next meeting: 23 January

More on IG meetings:
 https://www.w3.org/Payments/IG/wiki/Main_Page#Recurring_Meetings

Ian


> On Jan 6, 2017, at 1:29 PM, David Ezell <David_E3@VERIFONE.com> wrote:
> 
> Agenda for the call:
> 
> 1 Confirm agenda.  Please send agenda change requests in advance.
> 
> Appoint scribe.
> 
> 2 IG 2017
> 
>    The chairs and staff sent an email outlining where we think the IG should go in 2017.  We’ll have a brief discussion.
>         https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jan/0013.html
> 
> 3 Reports from activities
> 
> * Today’s reports:
>      - "Vision 2017" (Ian Jacobs)
>         At our f2f meeting in Lisbon, Ian volunteered to start a task force and work on refreshing our IG vision.
>         https://www.w3.org/Payments/IG/wiki/Vision2017
> 
>         Ian has sent out a request for participation:
>         https://lists.w3.org/Archives/Public/public-webpayments-ig/2016Nov/0020.html
>         and the task force has scheduled 3 meetings:
>         https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jan/0018.html
> 
> * Groups with no report today (but please review the activity)
>      - Regulatory Landscape (Jean-Yves Rossi) - outlining the effect of regulatory issues on our work.
>             https://www.w3.org/Payments/IG/wiki/RegulatoryLandscape
> 
>      - Digital Offers (Linda Toth) – the CG is working flesh out problem statements, map problems to use cases, begin consideration
>         of implementations, and eventually attempt to create a charter for standardization work from all these artifacts.
>             https://www.w3.org/community/digitaloffers/
> 
> 4 Proposed face to face meeting in March
> 
>    Members of the IG have indicated on email that we should attempt to schedule a face to face meeting for the IG in Chicago on
>    March 22  to coincide with the previously approved WG meeting on March 23 and 24.
> 
> 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

--
Ian Jacobs <ij@w3.org>      http://www.w3.org/People/Jacobs
Tel:                       +1 718 260 9447