Web Payments IG Telcon Agenda - 2015-07-27 @ 10:00 AM Eastern Time (US) for 60 minutes

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Agenda for the call:



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



2 Web Payments WG Charter



   We have been discussing the charter:

   http://www.w3.org/2015/06/payments-wg-charter.html



   Proposed updates to the charter are here:

   https://github.com/w3c/webpayments-ig/commit/cb764d239afa16fe6e5751177a1776044800957b



   Ian's email outlining these changes is here

   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jul/0195.html



   This email also contains an important question for the IG to attempt to resolve (immediately).  Please review.



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 US Fed "Faster Payments Task Force" - IG response



   "Faster Payments" is one of two Federal Reserve Task Forces currently working.  Some members in common

   between the Web Payments IG and the Faster Payments Task force believe that the IG should provide consistent

   comments on the criteria documents under consideration.  These comments must be ready before a

   mid-September face to face meeting of the task force in Chicago.



   For various reasons, URLs pointing to materials under discussion are not generally available.  We are working

   on some sort of access.



5 AOB



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Telcon Information

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[Backup] Work Review Round-Table

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   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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