[payment agent] Task force call agenda for Friday April 17, 2015 - 13:30 UTC

Hi All,

Please find the agenda for the next payment agent task force meeting below. If there are any updates or additional topics, please let me know and I will be happy to add them.

==========
Web Payments IG - Payments Agent Task Force Meeting Friday, March 12th
Time: 13:30 UTC / 6:30am San Francisco / 9:30am Boston / 2:30pm London / 3:30pm Paris, Berlin / 9:30pm Hong Kong / 11:30pm Brisbane
Web Payments IG Telecon Bridge Phone US: +1.617.761.6200 x9729 ("WPAY”)
IRC: http://tinyurl.com/w3c-wpay
Duration: 60 minutes
Scribes: Zakim, need to assign scribe
==========
Rough Agenda Draft

1. Agenda Bashing
2. Discuss Architecture Requirements Capture approach and work breakdown
- Proposal and rationale for linking use cases to specific architecture requirements
- Structure and format of requirements
- Functional Requirements categories and rationale (ex. Identity, Settlement, Receipts, etc)
- Key Principles and Overarching Architecture Requirements
3. Review of Payment Architecture document updates in Github repository -> Updated document will be available here prior to the call http://htmlpreview.github.io/?https://github.com/w3c/webpayments-ig/blob/master/latest/payment-agent/index.html  PLEASE NOTE THAT I WILL BE MAKING UPDATES BASED ON FEEDBACK RECEIVED THIS WEEK THROUGHOUT THE EVENING TONIGHT SO THIS IS STILL BEING UPDATED
4. Discuss course grain boundaries for decomposing payment architecture into key concepts (ex. Payment Agent(s), Payer Capabilities, Payee Capabilities, Core Capabilities, Payment Messages, etc.)
5. Identify contributors and to help draft agreed upon document sections of the architecture document and target dates for completion
- Discuss best way to make use of additional time block offered by Manu during the Use Cases call time


Looking forward to talking to everyone on the call.

Pat


This e-mail message, including attachments, is for the sole use of the intended recipient(s) and may contain confidential or proprietary information.  If you are not the intended recipient, immediately contact the sender by reply e-mail and destroy all copies of the original message.