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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,

   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.

   The associated action (with email thread) is

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:

    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:


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
Received on Saturday, 26 September 2015 18:24:47 UTC

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