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

From: David Ezell <David_E3@VERIFONE.com>
Date: Fri, 11 Sep 2015 22:33:55 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <54C00E24834FCE47B11EC129A84E7F78D57ACBA7@VF2WDEXMB1.verifone.com>
Please, when you join #wpay on IRC type "Present+ <your name here>" to help the scribe keep the roll.


Agenda for the call:

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

   Per the scribe list,


   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:


   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:


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



Telcon Information


IRC Channel:

#wpay IG home page: http://www.w3.org/Payments/IG/

WebEx (voice):

Host key: 784676


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:


For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics

[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



       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:


   b. Payment Architecture - Patrick Adler


       Complete Issues and Actions:


   d. External Reviews - Claudia Swenseid


        For complete issues and actions see:


   e. Communications Strategy - Pat Adler, Ian Jacobs


       For complete issues and actions see:


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Received on Friday, 11 September 2015 22:34:37 UTC

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