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Re: Web Payments IG Telcon Agenda - 2015-06-01 @ 10:00 AM Eastern Time (US) for 60 minutes

From: Ian Jacobs <ij@w3.org>
Date: Sat, 30 May 2015 12:44:16 -0500
Cc: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-Id: <ACD65688-55DB-4D33-BE57-46883F9DE1B7@w3.org>
To: David Ezell <David_E3@VERIFONE.com>

> On May 30, 2015, at 11:49 AM, David Ezell <David_E3@VERIFONE.com> wrote:
> 
> Agenda for June 1 call:
> 
> 1 Confirm agenda.  Please send agenda change requests in advance.
> 
> 2 June Face to Face - updates and discussion
> 
>   We have hashed through the proposed agenda at this point.
> 
>   There are two primary materials that are key to our success at the meeting:
>    1) "Capabilities" document, as part of the core architecture work.  It will help inform the charter discussion.
>         https://docs.google.com/document/d/1FbHscEFUA1P6Frm9h-98bgBF8oCNNu3_0BZh8l7Aa0c/edit?pli=1
>    2) Draft Charters are our key deliverable to move the actual work forward for W3C.
>         https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force/Doc_Relations#Draft_Charters

That link was out of date (and now no longer exists since I just deleted it). For charters, start here:
 https://www.w3.org/Payments/IG/wiki/Roadmap

But itís drafty.

Ian


> 
>   Current meeting page:
>   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_June2015
> 
>   We also have a proposed topic for a "Glossary session" under consideration.
> 
>   We will try not to belabor this discussion, so please be prepared with any specific comments.
> 
> 3 External Reviews TF revitalization
> 
>    IG work requires extensive external review.  This may be more true in payments than in most other areas.
> 
>    Some current topics pointing to the need for external review:
>    1) ISO Class 'D' Liaison (main targets - ISO12812, ISO20022)
>    2) Need for X9 access (main targets - X9.119pt2 (tokenization))
>    3) Glossary
> 
>    https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force
> 
> 4 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
> 
> [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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--
Ian Jacobs <ij@w3.org>      http://www.w3.org/People/Jacobs
Tel:                       +1 718 260 9447




Received on Saturday, 30 May 2015 17:44:19 UTC

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