Web Payments IG Telcon Agenda - 2016-06-06 @ 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 Report from Verifiable Claims Task Force

   Manu will report on recent developments from the task force and engage in some IG discussion on how the
   IG feels about progress and prospects.

   The task force Wiki page is here:
    https://www.w3.org/Payments/IG/wiki/Main_Page/ProposalsQ42015/Credentials 

   The proposed charter for a WG is here:
    https://w3c.github.io/webpayments-ig/VCTF/charter/vcwg-draft.html 

   The proposed use cases under consideration are here:
    http://w3c.github.io/webpayments-ig/VCTF/use-cases/

   The most recent TF minutes are here:
   http://w3c.github.io/vctf/meetings/2016-05-31/ 

3 Web Payments IG Face to Face Meeting - Continued Planning

   Our next face to face meeting will be July 1 in Cambridge, MA at the W3C offices.  The meeting page is here:
   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Jul2016   

   We have some people who have volunteered to lead topics at the face to face (please see the page).  We are asking for:
    1) Those who are leaders should begin to fill in the page with a more detailed outline of their proposed session.  
         We must have complete outlines for consideration before the June 13 meeting, with presentation materials available 
         before the June 20 meeting.
    2) Those who would like to participate in a session should please let the chairs/staff contact and session leader (if any) know.
    3) Those who have additional suggestions for sessions or other ideas for consideration should add them to the Wiki Page.

   Please register if you have not already done so.
   https://www.w3.org/2002/09/wbs/73816/wpig-201607/ 

   Please see the Meeting Page on the Wiki for potential topics for discussion.  After today's meeting (2016-06-06), we have 3 potential telcons 
   before the face to face meeting.

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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, 3 June 2016 17:14:58 UTC