Web Payments IG Telcon Agenda - 2015-04-27 @ 10:00 AM Eastern Time (US) for 60 minutes

Agenda for April 27 call:



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



2 June Face to Face Agenda - Continuing discussion



   We have begun to collect some ideas for the agenda at Bloomberg.

   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015



   Please see the agenda notes:

   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015#Agenda_notes



   [If you have not yet done so, please register:

   https://www.w3.org/2002/09/wbs/73816/ftf201506/]



3 Payment Agent - Continued Focus



   The architecture is becoming clearer.  The status of group discussion is here:

   https://www.w3.org/Payments/IG/wiki/Payment_Architecture_Feature_Priorities<%20%20%20https:/www.w3.org/Payments/IG/wiki/Payment_Architecture_Feature_Priorities>

   These are in addition to existing sketches the TF has been considering.  More discussion is necessary.



4 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





5 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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Received on Saturday, 25 April 2015 17:53:16 UTC