Web Payments IG Telcon Agenda - 2015-08-31 @ 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.

   Per the scribe list,
       https://www.w3.org/Payments/IG/wiki/Main_Page#scribes

   our scribe today will be Erik Anderson.

2 F2F Agenda Development - Sapporo

   The rough agenda, and our timeline for creating the actual agenda for Sapporo is here:
       https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015
   There are a number of potential topics on the page, an others can be found on the roadmap:
      http://www.w3.org/Payments/IG/Roadmap/

   This week, Ian introduced a new "Stakeholder Priorities" page.
      https://www.w3.org/Payments/IG/wiki/StakeholderPriorities
   This we have scheduled time (about 20 minutes each) for the following stakeholders to discuss their ideas with
   the IG to help them prepare for discussion at the face-to-face:

      * Payment Service Providers - Zephyr Tuan, Alibaba
      * Banks - Arie Y. Levy Cohen

    Other discussion leading to resolution of our agenda is also welcome.
    (Note: Manu posted a proposed topic schedule, which we are following in spirit but not very exactly:
     https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Aug/0101.html)

2 Capabilities Document

    The Capabilities Document is a primary resource for all discussion.  It is one of the primary resources required
    for the proposed Web Payments WG.

    We will have a report on the status of Capabilities.  Various individuals have
    volunteered to contribute.  Others on the IG might be interested in helping.
    https://w3c.github.io/webpayments-ig/latest/capabilities/index.html



3 AOB

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

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Meeting number:            649 829 081
Meeting password:         9279
Join by phone
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Access code: 649 829 081

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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 Friday, 28 August 2015 20:17:28 UTC