Web Payments IG Telcon Agenda - 2015-06-08 @ 10:00 AM Eastern Time (US) for 60 minutes

[Note: this will likely be our last IG call before the F2F.  Be sure to let us know in advance of any topics you'd like added to the agenda.]

Agenda for June 8 call:

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

2 June Face to Face - updates and discussion

   We have hashed through the proposed agenda at this point.

   There are two primary materials that are key to our success at the meeting:
    1) "Capabilities" document, as part of the core architecture work.  It will help inform the charter discussion.
         https://docs.google.com/document/d/1FbHscEFUA1P6Frm9h-98bgBF8oCNNu3_0BZh8l7Aa0c/edit

    2) Draft Charters are our key deliverable to move the actual work forward for W3C.  Here's a starting point.
         https://www.w3.org/Payments/IG/wiki/Roadmap

   Current meeting page:
   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015.

3 External Reviews TF revitalization

    IG work requires extensive external review.  This may be more true in payments than in most other areas.

    X9 has finished a first-pass review of our FPWD of Use Cases.  Patrick and Claudia have created a response to those
    to the information.
    https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0029.html

    We also need to review steps for progress on reviewing documents:
    1) Steve Stevens of X9 is investigating getting IG access to X9 documents
    2) Erik Anderson has suggested we might be able to use a Bloomberg service to examine documents for the IG.

    Documents under consideration currently:
    1) X9 / TR-4 (digital signatures)
    2) X9.119pt2 (tokenization)
    3) IS012812, ISO20022 (dictionary and business processes)

    https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force

4 AOB

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Conference bridge:  Zakim +1 (617) 761-6200, code 9729 IRC Channel: #wpay IG home page: http://www.w3.org/Payments/IG/ For details on meeting participation see http://www.w3.org/Payments/IG/#telec

[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, 6 June 2015 23:35:51 UTC