- From: David Ezell <David_E3@VERIFONE.com>
- Date: Sat, 10 Oct 2015 15:11:01 +0000
- To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
- Message-ID: <BY1PR03MB13389EF792D56737A40D4404C8330@BY1PR03MB1338.namprd03.prod.outlook.com>
Please, when you join #wpay on IRC type "Present+ <your name here>" to help the scribe keep the roll.
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Agenda for the call:
1 Confirm agenda. Please send agenda change requests in advance.
Per the scribe list,
https://www.w3.org/Payments/IG/wiki/Main_Page#scribes
our scribe today will be one of the following, depending on who's available:
* Joerg Heuer
* Adrian Hope-Bailie
* David Jackson
2 F2F Agenda for Sapporo
We have a rough agenda pulled together:
https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Detailed
Ian has updated the agenda with ideas from last week's Thursday telcon, details here:
https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Oct/0010.html
Note we have opted to start at 8:30 and stay until 5:30 each day in order to ease scheduling constraints.
Ian has also sent a request to have all presentations ready for review by October 12:
https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Oct/0005.html
******** Register for the Web Payments ***WG*** (as well as IG) before October 7 (you're already too late) *********
http://www.w3.org/2015/10/TPAC/Overview.html#registration ;
3 Web Payments Working Group Charter Status
Note: the "Thursday" call approved a request for an IG decision. It is not completely clear that we're ready, but I'm
sure it will be clear on the call on Monday.
The proposed charter is here:
http://w3c.github.io/webpayments-ig/latest/charters/payments-wg-charter.html
We want to give special visibility to the associated action 159. See the email thread reference:
http://www.w3.org/Payments/IG/track/actions/159
4 Review of Web Payments WG proposed agenda
Per request on the Thursday call, we will allow a little time for WG agenda discussion. We will revisit that request on Monday.
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Telcon Information
===============
IRC Channel:
#wpay IG home page: http://www.w3.org/Payments/IG/
WebEx (voice):
Host key: 784676
https://mit.webex.com/mit/j.php?MTID=m1caba973632bfa216e0a754d1fa7a202
Meeting number: 649 829 081
Meeting password: 9279
Join by phone
+1-617-324-0000 US Toll Number
Access code: 649 829 081
Helpful WebEx Instructions are here:
https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0079.html
For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics
Received on Saturday, 10 October 2015 15:11:47 UTC