Web Payments IG Telcon Agenda - 2017-01-09 @ 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 IG 2017



   The chairs and staff sent an email outlining where we think the IG should go in 2017.  We'll have a brief discussion.

        https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jan/0013.html



3 Reports from activities



* Today's reports:

     - "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



        Ian has sent out a request for participation:

        https://lists.w3.org/Archives/Public/public-webpayments-ig/2016Nov/0020.html

        and the task force has scheduled 3 meetings:

        https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jan/0018.html



* Groups with no report today (but please review the activity)

     - Regulatory Landscape (Jean-Yves Rossi) - outlining the effect of regulatory issues on our work.

            https://www.w3.org/Payments/IG/wiki/RegulatoryLandscape



     - Digital Offers (Linda Toth) - the CG is working flesh out problem statements, map problems to use cases, begin consideration

        of implementations, and eventually attempt to create a charter for standardization work from all these artifacts.

            https://www.w3.org/community/digitaloffers/



4 Proposed face to face meeting in March



   Members of the IG have indicated on email that we should attempt to schedule a face to face meeting for the IG in Chicago on

   March 22  to coincide with the previously approved WG meeting on March 23 and 24.



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