Web Payments IG Telcon Agenda - 2015-09-14 @ 10:00 AM Eastern Time (US) for 60 minutes

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 David Ezell.



2 F2F Agenda Development - Sapporo



   The rough agenda, and our timeline for creating the actual agenda for Sapporo is here:

       https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015



   We are more or less in line with the timeline on the page for creating the agenda.



   We have a few improved or new stakeholders' entries, which we are using (in part) to drive our agenda topics:

      https://www.w3.org/Payments/IG/wiki/StakeholderPriorities#Stakeholder_groups





   There are a number of potential topics on the page, an others can be found on the roadmap:

      http://www.w3.org/Payments/IG/Roadmap/



    Other discussion contributing to the face-to-face agenda is also welcome.



3 Bringing proposals to the Web Payments Working Group



     Manu has indicated that some people in the Payments CG are working on a proposal as input to

     the proposed Web Payments WG.  We will discuss the general question of bringing work to the group

     (but not focus on the details of the work being done in the CG).

         https://web-payments.org/specs/source/web-payments-api/#detailed-payment-flow



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Telcon Information

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[Backup] Work Review Round-Table

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   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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