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Re: Web Payments IG Telcon Agenda - 2015-03-30 @ 10:00 AM Eastern Time (US) for 60 minutes

From: Swendseid, Claudia <claudia.swendseid@mpls.frb.org>
Date: Sat, 28 Mar 2015 17:03:44 +0000
To: "'David_E3@VERIFONE.com'" <David_E3@VERIFONE.com>, "'public-webpayments-ig@w3.org'" <public-webpayments-ig@w3.org>
Message-ID: <E1Ybu9d-000237-Va@maggie.w3.org>
I should have also mentioned that the X9 Board is meeting on Tuesday and will vote on the W3C liaison request on Tuesday. Claudia


Claudia Swendseid

----- Original Message -----
From: David Ezell [mailto:David_E3@VERIFONE.com]
Sent: Friday, March 27, 2015 10:38 PM
To: public-webpayments-ig@w3.org <public-webpayments-ig@w3.org>
Subject: Web Payments IG Telcon Agenda - 2015-03-30 @ 10:00 AM Eastern Time  (US) for 60 minutes

Agenda for March 30 call:

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

2 Discussions with Taskforce Leads

    During the past week, we have held discussions with the task force leads.  The main topic of discussion has been
    the feasibility/desirability of the proposed timeline
    https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force#Timeline

    The timeline has wide approval with our task force leads, and we uncovered some areas for adjustment.  We'll
    discuss those findings and also take some time for discussion.

3 Update on the Roundtable after the Face to Face in June

   Erik will update us on some of the plans for the Roundtable where W3C will meet with members of the Financial
   Community.  This Roundtable will also focus on the Web Payments IG, our progress to date, and feedback

4 Brief introduction:  Consumers and Mobile Financial Services 2015

   Claudia Swendseid has introduced a payment from the Federal Reserve.  We'll take 5 minutes to encourage wider review
   in the IG.

5 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

       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

        Claudia will report on two items:
        * tokenization standard vis-a-vis the EMVCo tokenization specification
        * X9's offer to review any of the W3C's output

   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


6 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 Saturday, 28 March 2015 17:04:14 UTC

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