Web Payments IG Telcon Agenda - 2015-08-03 @ 10:00 AM Eastern Time (US) for 60 minutes

Please, when you join #wpay on IRC type "Present+ <your name here>" to help the scribe keep the roll.

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Agenda for the call:

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

2 Web Payments WG Charter

   There have been a few changes, all well vetted on email:
   http://w3c.github.io/webpayments-ig/latest/charters/payments-wg-charter.html

   Some of the more technical bits (diagrams, etc.) have been moved into an associated FAQ:
   https://www.w3.org/Payments/IG/wiki/Web_Payments_WG_Charter_FAQ

   Ian will give an overview for the benefit of the general IG membership.

2 Capabilities Document

    We will resume discussion of the capabilities document:
    https://w3c.github.io/webpayments-ig/latest/capabilities/index.html

3 External Reviews

   Erik Anderson has provided a review portal so the IG can understand external but protected documents.

   Currently:
   - X9.119 pt 2 (Tokenization)

   Coming soon:
   - ISO 12812 (Mobile)
   - ISO 20022 (Message Formats)
   - X9.69, X9.73 (Cryptography and formats for same)
   - X9.24 (Symmetric Key Management)
   - X9.119 pt 1 (Using Encryption Methods)
   - X9.122 (Secure Consumer Authentication for Internet Payments)

4 AOB

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Telcon Information
===============
IRC Channel:
#wpay IG home page: http://www.w3.org/Payments/IG/

WebEx (voice):
Host key: 784676
https://mit.webex.com/mit/j.php?MTID=m1caba973632bfa216e0a754d1fa7a202

Meeting number:            649 829 081
Meeting password:         9279
Join by phone
+1-617-324-0000 US Toll Number
Access code: 649 829 081

Helpful WebEx Instructions are here:
https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0079.html

For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics

[Backup] 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 Architecture - 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

   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


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Received on Sunday, 2 August 2015 15:59:54 UTC