Web Payments IG Telcon Agenda - 2015-03-30 @ 10:00 AM Eastern Time (US) for 60 minutes

Agenda for March 30 call:



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



2 Brief update on administrivia about the Face to Face meeting June 16-18.



3  Class 'D' Liaison with ISO



    Claudia will help us understand what this means now and what the next steps are.  We'll also get some details about

    how we are viewed from the outside as well as other information that might be helpful.



4 Use Cases Publication



   We have a "Call for Consensus" outstanding with the IG:

   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Apr/0020.html



   We need to make sure people are clear on what it means, how the rest of the publication cycle will run, and what our individual IG

   members can do to help socialize this important work in their various spheres of influence.



5 Work Review Round-Table



   If no topics concerning the following groups are raised above, this section is for any late-breaking or unannounced update from the task forces.



   a. Use Cases and Glossary - Manu Sporny, Evert Fekkes

       https://www.w3.org/Payments/IG/wiki/Use_Cases_Task_Force

       https://www.w3.org/Payments/IG/wiki/Glossary



       Complete Issues and Actions:

       Use Cases: http://www.w3.org/Payments/IG/track/products/2

       Glossary: http://www.w3.org/Payments/IG/track/products/1



       The first public working draft is nearing completion:

       https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/use-cases/index.html



   b. Payment Agent - Patrick Adler

       https://www.w3.org/Payments/IG/wiki/Payment_Agent_Task_Force



       Complete Issues and Actions:

       http://www.w3.org/Payments/IG/track/products/3



   d. External Reviews - Claudia Swenseid

        https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force



        For complete issues and actions see:

        http://www.w3.org/Payments/IG/track/products/5



        Claudia will report on two items:

        * tokenization standard vis-a-vis the EMVCo tokenization specification

        * X9's offer to review any of the W3C's output



   e. Communications Strategy - Pat Adler, Ian Jacobs

       https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force



       For complete issues and actions see:

       http://www.w3.org/Payments/IG/track/products/6





6 AOB



------



Conference bridge:  Zakim +1 (617) 761-6200, code 9729 IRC Channel: #wpay IG home page: http://www.w3.org/Payments/IG/ For details on meeting participation see http://www.w3.org/Payments/IG/#telec



________________________________
This electronic message, including attachments, is intended only for the use of the individual or company named above or to which it is addressed. The information contained in this message shall be considered confidential and proprietary, and may include confidential work product. If you are not the intended recipient, please be aware that any unauthorized use, dissemination, distribution or copying of this message is strictly prohibited. If you have received this email in error, please notify the sender by replying to this message and deleting this email immediately.