Re: Updated Vision Task Force Plan and Preparing for next calls

[Sorry, sent to erroneous group address the first time.]


Dear Vision Task Force participants,

Thank you for attending last week's call [1]. The next
call takes place 3 February at 9am ET [2]. In this email:

* Summary of 26 January topics. I categorized them. I think we should
 focus in the task force on the topics "where W3C's role is more
 apparent."  At the 3 February call I would like to see whether
 there is agreement to do so. I also invite people to express their
 views by email before the meeting.

* Activities up to the FTF meeting

 This includes HOW TO PREPARE for the 10 February call; please be
 sure to read that and let me know if you have any questions.

* Activities at and after the FTF meeting

I have updated the Vision task force wiki accordingly [3].

Ian

[1] https://www.w3.org/2017/01/26-wpay-minutes.html
[2] www.w3.org/2017/02/vision-20170203.ics
[3] https://www.w3.org/Payments/IG/wiki/Vision2017

============================
Summary of 26 January topics

Topics where W3C role is more apparent:
- Securing CNP transactions (Ben)
- Returning receipt from merchant to user through browser (DavidE)
- Payments at the fuel pump (Ted)
- Toll payments (Ted)
- Usage/congesting billing (Ted)
- Virtual reality payments (Max)
- Integration of native payment apps and Web (Max)
- Bringing trusted execution environments to the Web (Max)
- Money transfers in the developing world (Natasha)
- Fraud mitigation (DavidE, sort of)

Topics that require additional detail:
- Payment flow security (DavidE)
- Mobile account information handling (DavidE)

Topics already being addressed in the WPWG:
- Push payment support in payment request API (DavidE)

Topics where W3C role is less apparent:
- Real-time regulatory reporting (DavidE)
- Regulatory / compliance requirements for data (DavidE)
- Purchase order / invoice relationship and non-repudiation (DavidE)

Process topics:
- Roadmap created by IG (Ken)
- Role of IG in defining requirements, and relationship to WG work (Ken)
- Leverage work of other orgs (Amy)

Themes:
- Role of digital wallets (Manu)

============================
Activities up to IG FTF Meeting (22 March)

As a reminder, the goal of the task force is to identify new topics of
broad interest for the Interest Group to take up in 2017 that have the
potential for future standardization work.

At a high level we are preparing for face-to-face discussion
of 2-4 proposals for IG consideration. Specifically:

* Champions are suggesting topics for task force discussion. At the
 26 January call we heard some initial statements.

* Champions are developing proposals for these topics sufficient to
 enable us to discuss and determine that there is potential for
 future standardization and interest in pursuing them. At the 10
 February meeting we will review more structured proposals (see
 below). 

* Champions are developing plans for pursuing each topic, if adopted
 by the IG in March. Each plan will include a sort of charter, wish
 information about timeline, deliverables, leadership.

* Champions should review their roles:
 https://www.w3.org/Payments/IG/wiki/WebPaymentIGProcess#Champion_Role

Here is the meeting schedule up to the FTF meeting (9am ET):

3 Feb:

  * We will review the summary of the previous meeting and proposed
    set of topics to continue to advance.

  * We will discuss assignments, and work with participants so that
    people understand what is expected and can commit to delivering
    proposals at the 10 February call.

10 Feb: 

  * The task force will review proposals. For each topic you wish to
    propose, please endeavor to answer the questions that we
    discussed on 26 January. I have listed them (and some
    others) in our vision wiki:
    https://www.w3.org/Payments/IG/wiki/Vision2017#Proposals

  * The task force will look at the topics that look the most promising
    and may decide to focus on those moving forward.

24 Feb:

  * Before the call, I would like to work with each Champion to write
    down a draft plan (deliverables, milestones, etc.)  first for
    discussion in the task force, with an eye toward the FTF
    meeting. Then we can discuss the plan at the 24 Feb meeting.
  * Champions will receive feedback and then revise the plans.

3 Mar:

  * Review revised plans. The task force will then decide which to send
    to the IG.
  * Champions continue to work on plans as needed.


Then, on 10 March I will announce the materials (problem statements,
plans) to the IG so they may review in advance of the FTF
meeting.

============================
Activities at and after the FTF meeting

What we are doing at the 22 March FTF meeting:

* Champions will present topics to the larger IG, 30 minutes per topic
 (thus, up to 2 hours of discussion).
* The IG will determine the priority topics to develop in 2017

What we are doing after the 22 March FTF meeting:

* Champions will lead implementation of adopted plans, performing
 activities for getting to charter:
 https://www.w3.org/Payments/IG/wiki/WebPaymentIGProcess#Activities_for_Getting_to_Charter

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





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

Received on Tuesday, 31 January 2017 20:45:15 UTC