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Web Payments IG Telcon Agenda - 2015-09-21 @ 10:00 AM Eastern Time (US) for 60 minutes

From: David Ezell <David_E3@VERIFONE.com>
Date: Sun, 20 Sep 2015 00:31:48 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <BY1PR03MB1338A14663DE0B2A4A920750C8470@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 Evert Fekkes.

2 Web Payments Working Group Charter Discussion and approval

   Please see Ian's message on the current state of the charter and the importance of this work:
   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Sep/0101.html

3 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 
   
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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 Sunday, 20 September 2015 00:32:40 UTC

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