Re: Call for Consensus to Request Formal Review of WPWG Charter - Review Requested by 8 November

IBM supports option 3, & Marcos proposed changes

Best Regards,
Elizabeth (E.) Koumpan
Executive IT Architect, Data and AI Leader
FSS, Industry Platform
Academy of Technology Member
IBM Global Markets
Phone: 1-416-478-8211| Mobile: 1-416-817-9393  | E-mail: 
ekoumpan@ca.ibm.com | 3600 Steeles Ave East, Markham, L3R 9Z7, ON, Canada
"Learn from yesterday, live for today, hope for tomorrow. The important 
thing is to not stop questioning." – Albert Einstein, Relativity. The 
Special and the General Theory




From:   Ian Jacobs <ij@w3.org>
To:     Payments WG <public-payments-wg@w3.org>
Date:   2019/10/31 11:51 AM
Subject:        [EXTERNAL] Call for Consensus to Request Formal Review of 
WPWG Charter - Review  Requested by 8 November



Dear Web Payments Working Group Participants,

The Web Payments Working Group's charter [1] expires 31 December 2019. We 
discussed rechartering during TPAC [2] and reviewed the draft charter at 
our 31 October teleconference [3].

This is a Call for Consensus to request that the W3C Director submit the 
following charter for formal review by the W3C Membership:  
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_Payments_WG_charter-2D201910.html&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=qj3r0s1FMiwCLWYgCBJ7BVy1_H0hkhMt0ikmO4aNfWo&e= 


PLEASE RESPOND to the proposal by 8 November 2019 (10am ET).

NOTES:

* One goal of this review is for your organization to begin to look at the 
scope section of the charter. We would like to reduce the likelihood 
organizations raising scope-related concerns during the formal Advisory 
Committee review, expected to begin later in November.

* If the Member review process has not been completed before the end of 
2019, I expect W3C to extend the current Working Group charter through the 
review period.

For the co-Chairs,
Ian Jacobs

[1] 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_Payments_WG_charter-2D201803.html&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=dxXLnOElhNyzQEWMysZXikPJeq53X0XWb9KKIO9J7_k&e= 

[2] 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_2019_09_15-2Dwpwg-2Dminutes.html-23item14&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=FPdcbjenTL5aPwQBs-TquLT4rX0V7SXro9ACHVyMtpg&e= 

[3] 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_2019_10_31-2Dwpwg-2Dminutes.html&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=-vlk0OwtNsaJQxHtXqwGApI-rMCqDI17WhObCmsrp90&e= 


=========
PROPOSAL

That the Web Payments Working Group request that the W3C Director submit 
this revised Web Payments Working Group charter for formal review by the 
W3C Membership:
 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_Payments_WG_charter-2D201910.html&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=qj3r0s1FMiwCLWYgCBJ7BVy1_H0hkhMt0ikmO4aNfWo&e= 


Here is a diff from the current charter:
 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_Payments_WG_charter-2D201910-2Ddiff.html&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=avxbWaTY7kYqelH1d7-C8MaPivCrFNOXvL1CcVVbpJI&e= 


For more background on the (proposed) scheduling of the Payment Request 
1.0 Proposed Recommendation, see:
 
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_blog_wpwg_2019_10_28_the-2Devolution-2Dof-2Dpayment-2Drequest-2Dapi_&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=rndIo16-lDcDvmmfJAEJQ0JFnbs-ARn_PmjPHVorxkY&e= 


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 Working Group.

6. Abstain.

We invite you to include rationale in your response.

If there is strong consensus by 8 November 2019 (10am ET) for the 
proposal, it will carry.

==========================
Formal Objections

* If you wish your LACK of support to publish to be conveyed to the 
Director and reviewed, please include the phrase "FORMAL OBJECTION" in 
your response and be sure to include substantive arguments or rationale. 
The W3C Director takes Formal Objections seriously, and therefore they 
typically require significant time and effort to address.

* Silence will be taken to mean there is no Formal Objection.

* 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 publish.

For more information, see:
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_2019_Process-2D20190301_-23Consensus&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=YAi72fLl3IxVqPJSB_rwKsbt5DddmURZzviqfe3lRh8&e= 


--
Ian Jacobs <ij@w3.org>
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.w3.org_People_Jacobs_&d=DwIFAg&c=jf_iaSHvJObTbx-siA1ZOg&r=tXNa9GhuTHdV-D0t1LlEZQq-pzCYTcEA5U5MgO3IzMk&m=0wvH-g2B9sM7WgsmYeSCuiMZEg_O9luEkGsEbOvoyHc&s=J7VLUuIRUrJ2-Z7C7bwLS3jJrMiqiwdeWtoRkiIgBCY&e= 

Tel: +1 718 260 9447