Web Payments IG Telcon Agenda - 2017-06-19 @ 10:00 AM Eastern Time US (14:00 GMT) for 60 minutes

Join WebEx:
https://www.w3.org/Payments/IG/wiki/Main_Page#Recurring_Meetings


Agenda for the call:



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



    Appoint scribe.


2 New Charter for the IG



   Ian has sent a call for consensus to determine our support for sending the charter for further review:
   https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jun/0003.html

   Comments, endorsements, or issues are due to be posted by 19 June.  We hope to make a decision to proceed immediately.


   Current (old) charter: https://www.w3.org/2014/04/payments/webpayments_charter.html

3 Security Work Review

     Ken Mealey will give us an update on how we are progressing on the proposed Security Task Force.  Materials to be
     Posted later.


  * Security Task Force (Ken Mealey, lead: kenneth.mealey@aexp.com<mailto:kenneth.mealey@aexp.com?Subject=Re%3A%20Web%20Payments%20IG%20-%20Progress%20Report&In-Reply-To=%3CBY2PR0301MB16062CA77CC08F32291BF02FC80F0%40BY2PR0301MB1606.namprd03.prod.outlook.com%3E&References=%3CBY2PR0301MB16062CA77CC08F32291BF02FC80F0%40BY2PR0301MB1606.namprd03.prod.outlook.com%3E>)

        Volunteered:  Manu Sporny, Manash, Michel Weksler, Olivier Yiptong, David Ezell, Todd Albers, Cyril Vignet



4 Virtual Reality Payments Work



    Max will introduce the wiki he's produced on this topic.



5 TPAC preparations



   The IG will be meeting the last two days of TPAC (9-10 November).

   Registration is now open:  https://www.w3.org/2017/11/TPAC/Overview.html



   W3C has arranged discount room rates from 4 until 11 November 2017 at the Hyatt Regency San Francisco Airport in Burlingame, CA.

   We recommend making hotel reservations by mid-July at the latest.

   Make hotel reservations via this link, "as an attendee":

   https://aws.passkey.com/event/48983943/owner/4566/landing?gtid=e96b0f8312fe5e63725056072d434a8f



6 Check-up topics



    We'll bring the IG up to date with brief comments on the following:

    * Digital Offers

    * Joint TF with Automotive BG



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Received on Thursday, 15 June 2017 14:02:19 UTC