Web Payments IG Telcon Agenda - 2015-07-06 @ 10:00 AM Eastern Time (US) for 60 minutes

Special Note (REPEATED):
We will be using WebEx AND IRC for our meetings starting this week.  Helpful Instructions are here:
https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0079.html

The WebEx and IRC are also repeated below.

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 July 6 call:

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

2 Payment Architecture WG Charter

   We would like to try to have most of our comments and "back and forth" done before July 15.
   That means our comments need to converge rapidly.

   Proposed schedule:
   * Start comments today (July 6),
   * Review July 8-15 (telcon July 13),
   * Finalize July 20

   Progress and publication of this charter for review is our highest WG priority.
   http://www.w3.org/2015/06/payments-wg-charter.html

3 Use Cases Revision

   We focused on our "v1" use cases and the document and the roadmap have been revised:
   https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/roadmap/index.html
   https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/use-cases/index.html

  We have identified the need for a payment use case that includes a credential (KYC).  We
  already have use cases that use credentials for commerce purposes.

4 AOB

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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 Saturday, 4 July 2015 18:12:04 UTC