Minutes [Was: Agenda for 21 Nov WPIG teleconference]

Dear WPIG,

Minutes from today’s call:
 https://www.w3.org/2016/11/21-wpay-minutes.html

Next meeting: 12 Dec 2016

More on WPIG meetings:
 https://www.w3.org/Payments/IG/wiki/Main_Page#Recurring_Meetings

Ian


> On Nov 18, 2016, at 1:00 PM, David Ezell <David_E3@VERIFONE.com> wrote:
> 
> Agenda for the call:
> 
> 1 Confirm agenda.  Please send agenda change requests in advance.
> 
>     Appoint scribe.
> 
> 2 Reports from activities
> 
>     Following the face to face meeting, we have a number of activities to begin to track.
> https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Sep2016#Focus_IG_effort_in_these_areas.2C_per_discussion_at_the_f2f
> 
> Today’s reports:
>  * ISO Harmonization (David Ezell – regrets from Kris Ketels)
>           https://www.w3.org/Payments/IG/wiki/Main_Page/ProposalsQ42015/ISO20022_Harmonization_Task_Force
> -          TG1 progress
> -          RMG meeting in Tampa - expectations
> 
> * Digital Offers (Linda Toth) [Linda and I have been at IFSF in Amsterdam.  She expects to flesh out this section after our meeting tomorrow.]
>             https://www.w3.org/community/digitaloffers/
> 
>      The digital offers community group has had two meetings, November 4 and November 18.
> -          Regular meeting times (Doodle poll indicates 12PM Mondays)
> -          Membership (JICC, GS1, and other offers groups outside petroleum have joined the effort)
> -          Brief review of meeting with IFSF, and how it is expected to relate to the work at W3C
> 
>  * Regulatory Landscape (Jean-Yves Rossi) [Jean-Yves responded with this outline]
>            https://www.w3.org/Payments/IG/wiki/RegulatoryLandscape
> -          Report on outreach to individual members
> -          Proposed change of title and/or scope
> -          Wiki review (including upcoming schedule)
> 
>  * “Vision 2017” (Ian Jacobs)
>       At our f2f meeting in Lisbon, Ian volunteered to start a task force and work on refreshing our IG vision.
>       https://www.w3.org/Payments/IG/wiki/Vision2017
> 
>       Please review the page and think about how you might help out in this important work.
> 
> * Verifiable Claims (Manu Sporny)
>       Manu will give a summary of where the task force work stands now, and how people might engage if they desire to help move the work forward.
>       Phil Archer (W3C) has proposed some Charter edits, so this email gives links to potential pre-read material:
>       https://lists.w3.org/Archives/Public/public-webpayments-comments/2016Nov/0023.html

--
Ian Jacobs <ij@w3.org>      http://www.w3.org/People/Jacobs
Tel:                       +1 718 260 9447