- From: David Ezell <David_E3@VERIFONE.com>
- Date: Fri, 15 Jul 2016 22:19:03 +0000
- To: "public-webpayments-ig@w3.org" <public-webpayments-ig@w3.org>
Agenda for the call:
1 Confirm agenda. Please send agenda change requests in advance.
Appoint scribe.
2 Task Force participation upto the Face to Face at TPAC
At our face to face meeting at MIT, we identified three topic areas to develop. The intent is to form task forces
for each of these topics, with deliverables for each targeted for TPAC.
Interest areas are:
1 - Digital Offers. Champion: Linda Toth
Potential Participants: Ed Collupy (W. Capra), Blake Benefiel (Altria Brands), David Ezell, Ian Jacobs
2 - Agile Process for the IG. Champion: Erik Anderson
Potential Participants: Kiara Robles, Christopher Allen, Adrian Hope-Bailie, David Ezell, Mountie Lee
3 - IG Document Refresh. Champion: Patrick Adler
Potential Participants: Peter Potgieser, David Ezell
We expect the potential task forces to set a scope and delivery schedule. We'll spend a few minutes reviewing
what's needed to move forward, including recruiting of new members.
3 Verifiable Claims
1 - Clarify expectations regarding next steps w/ W3C and Verifiable Claims.
4 Begin discussion of time allotment at TPAC during the IG meeting
We have a number groups vying for time and attention. We will try to get an idea of how to proceed and begin
to set expectations.
------
Telcon Information
===============
IRC Channel:
#wpay
IG home page: http://www.w3.org/Payments/IG/
WebEx (voice) see:
http://www.w3.org/2015/11/wpig.ics
For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics
Received on Friday, 15 July 2016 22:20:00 UTC