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

From: Nick Shearer <nshearer@apple.com>
Date: Sun, 13 Sep 2015 18:22:03 -0400
Cc: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-id: <6974AD4C-68E3-47B1-86C6-7979EEB741FB@apple.com>
To: David Ezell <David_E3@VERIFONE.com>
Apologies in advance for my absence tomorrow, my travel plans have been delayed and I’ll be in transit.

Cheers
Nick.

> On Sep 11, 2015, at 6:33 PM, David Ezell <David_E3@VERIFONE.com> wrote:
> 
> 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,
>        https://www.w3.org/Payments/IG/wiki/Main_Page#scribes <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 <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 <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/ <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 <https://web-payments.org/specs/source/web-payments-api/#detailed-payment-flow>
>  
> ------
>  
> Telcon Information
> ===============
> IRC Channel:
> #wpay IG home page: http://www.w3.org/Payments/IG/ <http://www.w3.org/Payments/IG/>
>  
> WebEx (voice):
> Host key: 784676
> https://mit.webex.com/mit/j.php?MTID=m1caba973632bfa216e0a754d1fa7a202 <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 <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 <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
>        https://www.w3.org/Payments/IG/wiki/Use_Cases_Task_Force <https://www.w3.org/Payments/IG/wiki/Use_Cases_Task_Force>
>        https://www.w3.org/Payments/IG/wiki/Glossary <https://www.w3.org/Payments/IG/wiki/Glossary>
>  
>        Complete Issues and Actions:
>        Use Cases: http://www.w3.org/Payments/IG/track/products/2 <http://www.w3.org/Payments/IG/track/products/2>
>        Glossary: http://www.w3.org/Payments/IG/track/products/1 <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 <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 <https://www.w3.org/Payments/IG/wiki/Payment_Agent_Task_Force>
>  
>        Complete Issues and Actions:
>        http://www.w3.org/Payments/IG/track/products/3 <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 <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 <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 <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 <http://www.w3.org/Payments/IG/track/products/6>
>  
>  
>  
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Received on Sunday, 13 September 2015 22:22:30 UTC

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