W3C home > Mailing lists > Public > public-webpayments-ig@w3.org > September 2015

Web Payments IG Telcon Agenda - 2015-09-29 @ 10:00 AM Eastern Time (US) for 60 minutes

From: David Ezell <David_E3@VERIFONE.com>
Date: Sat, 26 Sep 2015 18:24:01 +0000
To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Message-ID: <BY1PR03MB1338943E4D56D2C8FE8776EBC8410@BY1PR03MB1338.namprd03.prod.outlook.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,
       https://www.w3.org/Payments/IG/wiki/Main_Page#scribes

   our scribe today will be Katie Haritos-Shea.

2 Web Payments Working Group Charter Status

   Since Ian has given regrets for September 28, we will not have in-depth technical discussion. 
   Instead, we will get a QUICK update on the associated action for Adrian (the other two actions
   are with Ian).

   The charter is linked from this email.
   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Sep/0101.html

   The associated action (with email thread) is
   http://www.w3.org/Payments/IG/track/actions/159 

3 F2F Agenda Development - Sapporo

    This week, the chairs and W3C Staff will begin to craft the final agenda for approval on
    The October 5 telcon.  We will be examining the topics for maturity (more below).

    We will be attempting to assemble these topics into a meaningful flow.  See:
    https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Flow_Notes

    The agenda falls into two rough categories, with subtopics:
    * Planned Topics
    **  Strategic review (Ian)
    **  Verifiable attributes for Payments on the Web (Manu)
    **  Internet of Value (Adrian)
    **  How a Web-based payment system could leverage ISO20022 (Kris/Vincent)
    **  W3C Security Activity Plans (Update) (Wendy)

    * Stakeholder Topics   (based on reasonable activity on the page).
    **  Accessibility - Customers (Katie)
    **  Merchants/Retailers (David E.)
    **  Payment Service Providers (Keping)
    **  Banks (Arie)
    **  Mobile Operators (Natasha)
    **  Automotive (Paul Boyes - recent addition)

    The maturity of these topics will be judged on prepared or planned materials (presentations)
    the meeting and outreach (through meetings, posted questions) to various stakeholders.

    We will not spend long on any given topic, but will look for status of materials, outreach, and 
    plans for term between now and the face-to-face.

    The rough agenda (topics) and stakeholder priorities are here:
       https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015
       https://www.w3.org/Payments/IG/wiki/StakeholderPriorities 

------

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, 26 September 2015 18:24:47 UTC

This archive was generated by hypermail 2.4.0 : Friday, 17 January 2020 19:08:44 UTC