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Web Payments IG Telcon Agenda - 2015-05-04 @ 10:00 AM Eastern Time (US) for 60 minutes

From: David Ezell <David_E3@VERIFONE.com>
Date: Sat, 2 May 2015 16:30:23 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <54C00E24834FCE47B11EC129A84E7F78CCB58FCE@VF2WDEXMB1.verifone.com>
Agenda for May 4 call:



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



2 June Face to Face Agenda - Continuing discussion



   We'll check to see if there are additional agenda items that the IG would like to consider.  It's important that

   we consider these items in a balanced way, and keep our #1 priority considering "how will this help our work

   move forward."



   Current meeting page:

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



   Agenda notes:

   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015#Agenda_notes



   [If you have not yet done so, please register:

   https://www.w3.org/2002/09/wbs/73816/ftf201506/]



3 Bill and Melinda Gates Foundation Discussion



   Manu has spent some time with the foundation.  It will be good for him to introduce what he knows about the potential involvement

   of the foundation in our work, and to begin to think about beneficial ways that that we might socialize the news.  This discussion will

   only be preliminary.



4 Payment Architecture - Continued Focus



   Payment architecture is how we plan to take the requirements implied in the use cases and come up with some concrete recommendations

   for a way forward, informing our discussions and helping create things like working group charters.



   The latest published editors' draft is here:

   https://github.com/w3c/webpayments-ig/blob/master/latest/payment-agent/index.html

   [Github trick: prepend "http://htmlpreview.github.io/?<http://htmlpreview.github.io/?https://github.com/w3c/webpayments-ig/blob/master/latest/payment-agent/index.html>" in your browserNav window to the URL above to view.]



   Payment Architecture Priorities:

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



   Architecture Document relationships:

   https://docs.google.com/drawings/d/1dThF6QRn8UH_8Vk9pbuTjb3HI5YtnH2GXtWdC2n_yrU/edit?pli=1



   Thoughts on the Conceptual Architecture and Technical Vision:

   https://docs.google.com/document/d/1FbHscEFUA1P6Frm9h-98bgBF8oCNNu3_0BZh8l7Aa0c/edit#





5 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



        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



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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

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