RE: Web Payments IG Telcon Agenda - 2016-07-18 @ 10:00 AM Eastern Time (US) for 60 minutes

Hello Dave, all,

Looks like I will be a bit late today. Probably in listen/read mode only, but multi-tasking still works a bit for me! ;-)

Jörg

-----Original Message-----
From: David Ezell [mailto:David_E3@VERIFONE.com] 
Sent: Samstag, 16. Juli 2016 00:19
To: public-webpayments-ig@w3.org
Subject: Web Payments IG Telcon Agenda - 2016-07-18 @ 10:00 AM Eastern Time (US) for 60 minutes

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 Monday, 18 July 2016 14:05:11 UTC