Web Payments IG Telcon Agenda - 2015-06-29 @ 10:00 AM Eastern Time (US) for 60 minutes

Special Note:

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 June 29 call:



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



2 Begin Planning Next Steps



   We achieved our goal of approving a WG charter draft, and work in that area will continue.

   That continuing work will Include further refinement, use case improvements, and work on

   capabilities (see below).



   In this agenda section, we need to create a plan for what's next and solicit volunteers to help us

   work on that plan.



3 Payment Architecture WG Charter



   Progress and publication of this charter for review is our highest WG priority.

   https://www.w3.org/Payments/IG/wiki/Roadmap/PaymentArchitectureWG



4 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.



5 External Reviews Update



   We have reached out to ISO and are planning to have a WG10 review of our use cases.

   Community building, both inside and outside W3C is an important focus for this task force.



6 June Face to Face - review and feedback



   At the meeting,  we made good progress each of our stated goals.

   We will take a few minutes to:

    1) Comment on the meeting organization - timing, flow, topic arrangement, etc.

    2) Discuss how to run future meetings.



7 AOB



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IRC Channel:

#wpay IG home page: http://www.w3.org/Payments/IG/



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Meeting number:            649 829 081

Meeting password:         9279

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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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