Web Payments IG Telcon Agenda - 2015-07-20 @ 10:00 AM Eastern Time (US) for 60 minutes (take 2)

[ Resending to change the order of subjects as requested.  We will move directly to item #4 as soon as Ian is able to join. ]



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Agenda for the call:



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



2 Progress on other publications other than the Charter



    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



3 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



4 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.



5 AOB



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Telcon Information

===============

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[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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