Web Payments IG Telcon Agenda - 2017-06-05 @ 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


    Our current IG charter expires 30 September of this year.  Ian will introduce the draft of a new charter for the group.
    https://www.w3.org/2017/03/commerce-charter.html



    * Rechartering Task Force (Ian Jacobs, lead: ij@w3.org<mailto:ij@w3.org?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:  David Ezell, Manu Sporny, Ken Mealey, Max (Dapeng Liu)



   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.


  * 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



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