Web Payments IG Telcon Agenda - 2015-07-20 @ 10:00 AM Eastern Time (US) for 60 minutes

We will be using WebEx AND IRC for our meetings starting this week.  Helpful Instructions are here:
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Agenda for the call:

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

2 Web Payments WG Charter

   Ian has provided an updated version:
   http://www.w3.org/2015/06/payments-wg-charter

   Manu has provided a convenient diff of changes since the IG began discussion July 9:
   http://manu.sporny.org/tmp/wpig/wpay-charter-diff-20150709.html
   Entire email is https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jul/0166.html

   with additional comments in the following mail.  We need to examine the status of the observations:
   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jul/0164.html

   Also, Wendy posed a question in email to the IG:
   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jul/0172.html

   Ian has suggested we try to answer the question, to wit:
      3.1 Recommendation-track deliverables
      > Proof of Payment: a verifiable payment authorization from the account
      > provider to the payee. The proof must include information about the
      > payment request (a transaction reference or similar) and the payer's
      > payment instrument.

            is "verifiable" part of the vocabulary? or is that deliverable larger
            than a vocabulary, to include the method of verification?

   Our goal is to approve turning over the charter to W3M to prepare for sending to the AC.

3 Progress on other publications

    These other documents are important for underpinning the WG charter

    Use Cases
        The editors recommend publishing the following as a working draft before July 28
        https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/use-cases/2015-07-15/index.html

    Roadmap
        The IG needs to review the following editors' draft:
        https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/roadmap/2015-07-17/index.html

4 Update on External Reviews

   ISO12812 has failed to pass the ballot.  We will discuss the status and plans for this IS briefly

   Erik Anderson has provided a reviewable copy of the Tokenization Specification X9.119 pt. 2:
   https://docstore.bloomberg.com/ngdox/viewer.html#/auth/email/signin/?r=eyJyZXR1cm5VcmwiOiJhdXRoL2V4dGVybmFsL3NpZ25pbi9leUp5WlhSMWNtNVZjbXdpT2lKb2RIUndjem92TDJSdlkzTjBiM0psTG1Kc2IyOXRZbVZ5Wnk1amIyMHZaRzlqZFcxbGJuUnpMejhqSVUxNVJHOWpkVzFsYm5Sek8yeHZZMkYwYVc5dVBWWkVVbDlFVDBOVlRVVk9WRk03Y205dmJUMDJOekU3Wm05c1pHVnlQVmc1SW4wPS8ifQ%3D%3D

5 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

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, 18 July 2015 22:20:55 UTC