Re: FW: Call for Consensus to Request Member Review of Commerce IG Charter - Please Respond by 19 June

Knowbility supports the proposal as amended.

Katie Haritos-Shea
703-371-5545

On Jun 18, 2017 10:38 PM, "Kenneth Mealey" <Kenneth.Mealey@aexp.com> wrote:

> On behalf of AXP, I would like to request a one week extension to submit
> our input, i.e. by CoB next Friday, June 23rd.
>
> Thank you,
> Ken
>
> -----Original Message-----
> From: Ian Jacobs [mailto:ij@w3.org]
> Sent: Monday, June 12, 2017 10:08 AM
> To: Web Payments IG <public-webpayments-ig@w3.org>
> Subject: Call for Consensus to Request Member Review of Commerce IG
> Charter - Please Respond by 19 June
>
> Dear Web Payments Interest Group Participants,
>
> The charter of the Web Payments Interest Group [1] expires 30 September
> 2017.
> Since the March face-to-face meeting [2], we have been developing a new
> charter with an expanded scope.
>
> This is a Call for Consensus to determine whether the Interest Group
> supports the W3C Director requesting Membership review [3] of:
>
>    Commerce Interest Group Charter
>    https://www.w3.org/2017/03/commerce-charter.html
>
> PLEASE RESPOND to the proposal by 9am ET on 19 June.
>
> For the co-Chairs,
> Ian Jacobs
>
> [1] https://www.w3.org/2014/04/payments/webpayments_charter.html
> [2] https://www.w3.org/2017/03/22-wpay-minutes#item08
> [3] https://www.w3.org/2017/Process-20170301/#CharterReview
>
> =========
> PROPOSAL: That the Web Payments Interest Group request that the W3C
> Director
>                       propose the above charter to the W3C Membership.
>
> Please indicate one of the following in your response:
>
> 1. Support the proposal.
>
> 2. Request some changes, but support the proposal even
>    if suggested changes are not taken into account.
>
> 3. Request some changes, and do not support the proposal
>    unless the changes are taken into account.
>
> 4. Do not support the proposal (please provide rationale).
>
> 5. Support the consensus of the Web Payments Interest Group.
>
> 6. Abstain.
>
> We invite you to include rationale in your response.
>
> If there is strong consensus by 19 June (9am ET) for the proposal, it will
> carry.
>
> If there are objections or proposals for substantive changes we will try
> to resolve them and start a new Call for Consensus.
>
> ====================
> Regarding Formal Objections
>
> * If you do not support the charter and you wish your lack of support  to
> be communicated to the W3C Director and reviewed, please include  the
> phrase "FORMAL OBJECTION” [4] in your response. Be sure to  include
> substantive arguments or rationale.
>
> * Silence will be taken to mean there is no Formal Objection [4].
>
> * If there are Formal Objections, the Chairs plan to contact the
>  individual(s) who made them to see whether there are changes that  would
> address the concern and increase consensus to advance the  charter.
>
> [4] https://www.w3.org/2017/Process-20170301/#Consensus
>
> ============================
> Next steps if the Proposal carries
>
> If the proposal carries, the W3C Management Team will review and complete
> the draft charter (e.g., by adding information about chairs and team
> contacts and charter end date).
>
> If the W3C Management Team approves the charter, they will initiate a
> 4-week review by the W3C Membership.
>
> Our goal is to launch the Commerce IG by mid-September and to hold a
> Face-to-Face meeting during TPAC 2017. (This would take the place of the
> Web Payments IG Face-to-Face meeting.)
>
> For more about chartering operations, see:
>  https://www.w3.org/Guide/Charter.html
>
> --
> Ian Jacobs <ij@w3.org>
> https://www.w3.org/People/Jacobs/
> Tel: +1 718 260 9447
>
>
>
>
>
>
>
> American Express made the following annotations
> ************************************************************
> ******************
> "This message and any attachments are solely for the intended recipient
> and may contain confidential or privileged information. If you are not the
> intended recipient, any disclosure, copying, use, or distribution of the
> information included in this message and any attachments is prohibited. If
> you have received this communication in error, please notify us by reply
> e-mail and immediately and permanently delete this message and any
> attachments. Thank you."
>
> American Express a ajouté le commentaire suivant le Ce courrier et toute
> pièce jointe qu'il contient sont réservés au seul destinataire indiqué et
> peuvent renfermer des
> renseignements confidentiels et privilégiés. Si vous n'êtes pas le
> destinataire prévu, toute divulgation, duplication, utilisation ou
> distribution du courrier ou de toute pièce jointe est interdite. Si vous
> avez reçu cette communication par erreur, veuillez nous en aviser par
> courrier et détruire immédiatement le courrier et les pièces jointes. Merci.
>
> ************************************************************
> ******************
>