Re: Web Payments IG Telcon Agenda - 2015-04-20 @ 10:00 AM Eastern Time (US) for 60 minutes

I will be at NACHA payments and not able to attend. Claudia


Claudia Swendseid

From: David Ezell [mailto:David_E3@VERIFONE.com]
Sent: Saturday, April 18, 2015 09:18 AM
To: public-webpayments-ig@w3.org <public-webpayments-ig@w3.org>
Subject: Web Payments IG Telcon Agenda - 2015-04-20 @ 10:00 AM Eastern Time (US) for 60 minutes


[Note: Chair for today will be Erik Anderson]



Agenda for April 20 call:



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



2 June Face to Face Agenda – startup discussion



   We are taking recommendations from the IG about topics and sessions (possibly breakouts) for the face

   face meeting June 16-18 at Bloomberg, but we want to be sure we canvas the WG as a whole.  Anyone

   can contribute.  Start thinking about what you want to hear about at this meeting.



3 Use Cases – Next Steps



   The task force has reconvened and is looking at new work items.



4 Payment Agent – Continued Focus



   The architecture is becoming the critical path item for the IG in order for us to fulfill our obligations

   per the timeline.



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



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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





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