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

Hi All,

Please find an updated agenda below based in input from the group:

From: <Adler>, Patrick Adler <patrick.adler@chi.frb.org<mailto:patrick.adler@chi.frb.org>>
Date: Thursday, April 23, 2015 at 9:26 PM
To: Web Payments IG <public-webpayments-ig@w3.org<mailto:public-webpayments-ig@w3.org>>
Subject: [payment agent] Task force call agenda for Friday April 24, 2015 - 13:30 UTC

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
NEW.   Discuss and Agree Upon Document Goals and Objectives (Submitted by Adrian)
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
NEW. Discuss Prioritization of Documentation (Submitted by Manu)
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


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.