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Web Payments IG Telcon Agenda - 2015-03-18 @ 11:30AM Eastern Time (US) for 60 minutes

From: David Ezell <David_E3@VERIFONE.com>
Date: Tue, 17 Mar 2015 00:46:07 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <54C00E24834FCE47B11EC129A84E7F78CCB0BAAC@VF2WDEXMB1.verifone.com>
Agenda for March 18 call:

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

2 The telcon time poll at https://www.w3.org/2002/09/wbs/73816/wpaytelco2/ has closed.
   We may take a moment to discuss the results.

3 Review progress on having a defined timeline.
    https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force#Timeline

    Ian has prepared the above timeline.  I (David) have discussed this with some Task Force Chairs, but we need to drive faster toward mutual acceptance.

4 Work Review
   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 Agent - Patrick Adler
       https://www.w3.org/Payments/IG/wiki/Payment_Agent_Task_Force

       (No actions now due)
       Complete Issues and Actions:
       http://www.w3.org/Payments/IG/track/products/3

       Patrick and the rest of the task force have continued to make progress, using diagrams to more clearly describe work boundaries.

   d. External Reviews - Claudia Swenseid
        https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force

        (No actions now due)
        For complete issues and actions see:
        http://www.w3.org/Payments/IG/track/products/5

        Claudia will report on two items:
        * X9 has begun the process of voting on W3C's request to be a Category D liaison to TC68's SC7.
        * Process that has now been laid out for voting on and finalizing ISO 12812.

   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


5 AOB

------

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




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Received on Tuesday, 17 March 2015 00:46:40 UTC

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