Re: [payment agent] Task force call agenda for Friday April 24, 2015 - 13:30 UTC

Hi Pat,

I'm still not clear on what our goal is in writing this document. Has this
been agreed and captured somewhere? If not, can we put it on the agenda for
today.

Adrian



On 24 April 2015 at 04:26, Adler, Patrick <patrick.adler@chi.frb.org> wrote:

>   Hi All,
>
>   Sorry for not being able to make the call this morning.  I have
> reviewed the minutes from the meeting and have tried to pull together an
> agenda for tomorrow to discuss some of the key questions from todays call
> and work towards kicking things into high gear. Please let me know if there
> are any updates or additional topics and I will be happy to add them.
>
> ==========
> Web Payments IG - Payments Agent Task Force Meeting Friday, April 24th
> Time: *13:30 UTC*
> 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/Review Key Concepts and Framework for Facilitating
> Requirements Capture and Architecture Narrative/Vision
> - Key Terms/Concepts to discuss:
> - Payment Agent (incl. Web of Payment Agents)
> - Account
> - Account Provider
> - Authorized User
> 3. Discuss/Review Likely Interfaces and Communication Boundaries
> - Agent to Agent
> - Agent to Account
> 4. Discuss “Scaffolding” categories for helping to group/structure like
> requirements and provide input to workgroups
> - User Agent integration
> - Identification and Discovery – Includes Identification and privacy needs
> of broad number of constructs (Users, Payment Agents, Accounts, Account
> Providers, etc)
> - Payment Information/Content
> - Credentials
> - Authentication/Authorization
> - Digital Signatures
> - Digital Contracts (Conditional Payments)
> - Loyalty
> - Discounts
> - Offers
> - Taxation
> - Currency Differences (Forex)
> - Generic Payment messaging / Scheme Containers
> - Clearing and Settlement
> - Payment Scheduling (recurring payments)
> - Delivery and Shipping
> - Regulatory / Jurisdictional
> - Account registration and provisioning
> - Security and auditing
> - Non-functional requirements
> 5. Assign action items and due dates for input to requirements and first
> integrated draft
>
> Looking forward to talking to everyone on the call.
>
> Pat
>
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