- From: David Ezell <David_E3@VERIFONE.com>
- Date: Tue, 27 Sep 2016 20:03:56 +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 Review pending actions
There are a couple of new actions from the f2f in Lisbon:
https://www.w3.org/Payments/IG/track/actions/open
3 Review champion assignments and expectations
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
Activities (champion in parentheses):
* Digital Offers (Linda Toth)
* Regulatory Review (Jean-Yves Rossi)
* ISO TG1/ISO20022 RMG Liaison (pro tem David Ezell)
* Vision (Ian Jacobs)
* Communications (David Ezell)
Per the proposed IG Process, champions should attempt to begin following the steps identified here:
https://www.w3.org/Payments/IG/wiki/WebPaymentIGProcess#Champion_Role
Assuming champions in general have achieved the first requirement, the second one is clearly in scope:
* Developing a plan with a clear set of goals, milestones, and deliverables.
We look forward to hearing from our champions on plans.
4 Face to Face meeting review
https://www.w3.org/2016/09/22-wpay-minutes.html
We will take a few minutes to review how the meeting went, takeaways not captured at the meeting, or other topics.
See: https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Sep2016#Next_Steps_-_For_Discussion
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 Tuesday, 27 September 2016 20:04:52 UTC