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Web Payments IG Telcon Agenda - 2015-05-18 @ 10:00 AM Eastern Time (US) for 60 minutes

From: David Ezell <David_E3@VERIFONE.com>
Date: Sun, 17 May 2015 15:24:15 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <54C00E24834FCE47B11EC129A84E7F78D00A0B30@VF2WDEXMB1.verifone.com>
Agenda for May 18 call:



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



2 Payment Architecture



   This work is moving quickly toward finalization in time for our face to face, as planned.  We will use a segment of

   of our telcon today to continue discussion of the architecture.  Helpful links:



   Overview of what we are hoping to deliver in general:

  https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force/Doc_Relations#Core_Deliverables



   Other helpful links:



   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.]



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



3 June Face to Face Agenda - Continuing discussion



   The proposed agenda has gelled nicely and we are in the finalization stages.  The agenda is very full and we

   are in the process of attempting to pare it down a bit.



   Current meeting page:

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



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

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



4 ISO Class 'D' Liaison activities



   A brief update on our contacts with X9/ISO.



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



------



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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