See also: IRC log
<padler> https://mit.webex.com/mit/j.php?MTID=m3c770bd410343da70902252e564e3625
Ian: Writing a blog post, editing
minutes, working w/ management team on strategic planning for
payments for the next year.
... Adrian's been a bit under the weather - no revised charter
yet, but expect to sync up w/ him tomorrow.
... That's the primary activity for the next week.
... Goal is that we get as much consensus from the IG as we
can, so that by 22 July, we can have in W3M's hands.
<Ian> desired schedule:
<Ian> 22 July: W3M review starts
<Ian> 29 July: W3M approval
<Ian> 3 August launch AC review
<Ian> September: launch group
<Ian> October: FTF at TPAC
Ian: Working to try to find
Chairs for new groups, etc.
... Hope to have that package ready later on
... Not driving the security authentication groups.
Manu: What are we doing for Credentials?
Ian: Strategize on how to build
the community - no specific charter efforts at this time.
... That can be part of IG's main call - maybe bring some ideas
into IG. There is a need to strategize on how to do that.
<Ian> Manu: I prefer that we talk about it in the IG calls
<Ian> ...the IG was not hooked into the work
<Ian> ..the credentials WG participants not happy with the outcome
<Ian> ...so they are wondering where the work should live.
<Ian> manu: They are motivated to work on this sooner rather than later
<Ian> ...if work goes elsewhere we will have a harder time getting critical mass within W3C
<Ian> ...so we need to move quickly
padler: Question about after
roundtable - I was similarly concerned that credentials, just
because of relative importance of it to payment process, it got
pushed to the side. Because it got pushed to the side, it sent
the wrong signal to those people that are actively
interested.
... We heard from the large banks that credentials are their
biggest pain point - "If we don't fix identity, we might as
well go home."
... Maybe there is some effort that's needed to post something
very visible on the blog that indicates that the work is still
progressing, and that it's important, what's coming out w/
TecSec opensourcing their IP - feels like we have people
interested in doing the work.
... Because it's not in the initial payments charter, that
those people might go elsewhere.
Ian: I heard at the meeting,
similarly, that there are people in the room that feel that
identity problem and credentials approach is important. I heard
Jeff Jaffe repeat that he feels like we need to have more
people in the room.
... That's why, to date, I believe next step is to get more
people in the room.
... So, we work to build the community.
... If the CG doesn't want to wait, they can continue w/o the
WG status. That may be harder to do, but Manu you've already
done work to bring people to the table. That is an
option.
... To get payments people up to speed will require time. I do
not think it's realistic that payments people will be up to
speed.
... That seem unrealistic - options seem to be 1) don't try to
get new payments folks up to speed, just go somewhere else or
do w/in W3C without payments use cases, or 2) get payments
people to contribute use cases and make it a joint
effort.
... I don't want to stop anyone from doing what they want to
do, but I thought the plan was to get everyone together and
proceed.
dezell: Just to second what Ian
said - Manu you're uniquely positioned to carry this message.
To many people in the room, Credentials are important, it is
important to W3M - both of the chairs feel that this is
important. We should be careful to be careful w/ browser folks
- they were important to get into this.
... I think we did the right thing to focus where we did, I
think we had a good result. Both of chairs are committed to
Credentials, very important problem, it's not an unclear or
murky area - it's just a matter of bandwidth.
Ian: This is not a question of bandwidth, it's having the right people at the table to do the work.
dezell: It's important to have
the right people at the table.
... Did you add the credential use case?
<Ian> Manu: The credentials CG has payment use cases in their documentation
<Ian> ...the IG has a set of use cases in a very specific credentials Use Case that highlights the need for credentials
<Ian> ...we did not get to a place to add additional credential use cases to the document
<Zakim> manu, you wanted to talk about recruiting.
<Ian> manu: Ian, I would like to see the three industries get together at w3c to work on this.
<Ian> ...I think the way to approach this is to recruit people into the group asap
<Ian> ...we met on Tuesday and said we'd focus our effort on recruiting
<Ian> ...and bring people from education and recruiting into the Credentials CG
<Ian> ..we hope that will help
<Ian> ...what I'd like to see is for the IG to discuss credentials stuff
pader: A couple of quick questions - going back to the roundtable - there were payment people in the room - have any of those "credentials are important to us" people going to join the group?
padler: We talk about recruiting
- where does the people were at the roundtable - at the group -
what also might be missing - don't know this for sure. Asking
more than suggesting - at roundtable, since it was payment
focused - credentials folks couldn't attend. If we had the
credentials folks at the roundtable, they would have put more
focus on it.
... The part that I'm interested in - we took a lot of time
laying out that there were these important tracks of work -
spaces, things that had to be worked on. Decomposition of
problem into core parts.
... That didn't go out in the minutes - we didn't talk about
those things... that might be one other area where we can
reinforce that? Maybe I can update the diagrams.
... We didn't go back to that at all - we focused on the
charter - there are these other parts of work, we need
recruiting around them - each box might not be fully staffed at
this point - this is where we need help - we need someone on
the credentials stuff.
<Ian> +1 to build strategy for accomplishing next work
padler: Get those perspectives onto the IG -
Ian: Good point - generally
speaking, we need to go back to minutes - need to strategize
about getting next things done... around credentials, that's
one thing. There are other topics as well. The IG was in the
mode of trying to get to their first charter. Now we can step
back and focus on number of activities we need to do. We need
to make progress on capabilities, get people to table on
credentials.
... How to get alignment w/ international standards, get
regulatory input, those are some of the questions. How do we
communicate to the community?
... All of those things require us as a group to adjust where
we are today. One thing to Manu - I'm hearing a response from
the CG - a couple of things have happened, I think the IG has
made a good faith effort to have conversation on credentials
and have people from industry come and be a part of that
meeting.
... I hope that indicates that that's part of the conversation.
It is not unusual that the new people were not up to speed, had
questions, and expressed strong views. We were able to get more
consensus on the payments stuff than some of the other
stuff.
... It's incumbent on everyone to increase understanding.
... The good news is that having Jeff in the room, he heard
that people said that Credentials was important to them. We
need more people in the room.
... There's a bit of a bandwidth issue right now, but I also
recognize we committed to get a meeting together to strategize
around credentials.
... The timing is bad, but let's try to meet on July 1st or 2nd
- to figure out next steps. We should bring a plan to the IG.
I'd like some backing from W3M about the plan to make sure
they've bought into it.
Manu: Could we have a conversation w/ the IG on this?
Ian: Not yet - we need to propose
a plan.
... Folks in Credentials CG that want this to move forward
should help craft this proposal. Then W3M should buy into
it.
... Let's try to get more buy-in.
... A select number of people will have to come up with a
strategy - union of parties to figure out what to do next.
padler: The IG needs to enable
multiple things to happen concurrently. I think we're seeing
pressure because we focused on 1 of the 5 buckets we're working
on.
... I think we need to figure out how to run multiple threads
in parallel - we need to clearly define work. The face-to-face,
one of the reasons we churned alot, we had a lot of groups
trying to opine on every space. Had we had more focused topic
areas, it would've been a lot more easier.
... The work is going a bit slower now because everyone is
scared at seeing the whole ocean, we need to get them to focus
on the boat that they can build best.
... What's that strategy that allows those things to co-evolve
together. We had to get payments started... but now we need to
decompose the work and do the specialist stuff in those other
areas.
Ian: No one said we had to be done before we start the next work.
padler: yes, but that's the perception. We have a dual mandate, get charters defined for work that has to occur as a part of the payments group. One vertical is further along than other verticals.
<Ian> IJ: Yes to pat - to support a second stream we need more participants
padler: I'm hearing that we have
a group of willing participants on Credentials, and it's
complimentary, as an IG can we pull those things together and
let them work on the charter for those things?
... To bring these things together, we need multiple streams of
work. We need to come back to, very quickly, a clear picture of
how we're decomposing the work - we need to show them which
resources are needed to move stuff forward.
<Zakim> manu, you wanted to move ton to next agenda topics.
<padler> not just about credentials..
<padler> it's the same with Commerce
<padler> :)
<Ian> +1 to communicating clearly that the IG is starting to work on v2 stuff
<padler> https://www.w3.org/Payments/IG/wiki/UpdatedCapabilityGroups
Ian: One thing I'll do right now is add, to the end of the summary, "the IG is helping to prepare for the launch of a new WG but there is much more to do to flesh out use cases, requirements, and capabilities to build a full picture of an ecommerce architecture"
padler: As a result of the
discussion - I updated the capability groups and definitions.
If we could adapt this picture - clearing and settlement -
here's what's moving along there.
... On identity/credentials one - we say what are next
steps?
... On commerce - what are next steps... then we have groups
like the Credentials CG, and GS1 understand where they could
contribute.
<Ian> +1
Ian: Yes, that's part of the
strategy of moving forward - how is IG going to continue to be
engaged. What are the leadership roles we need. Continue to
find new people to work on those topics.
... The fact that we had to pause on a particular thing to get
it done, does not mean that all work has stopped on other
things.
padler: If we said that the
purpose of the face-to-face is to achieve thse two steps for
clearing and settlement, and this one step for identity, etc.
You have different people participating in those things.
... We had merchants worried about the commerce space, which
was important, but diluted the conversation wrt. clearing and
settlement.
... We needed to have more narrow conversations and ended up
having more broad conversations.
... Had we had this picture before the IG - more broadly
available - maybe it would've been easier to segment the
conversations.
... Basically, people felt out when they didn't need to be
"left out".
... The enhancement I need to make to capabilities - I
understand that way charters are being scoped, that payments
architecture WG, is the middle two boxes (Accounts and
Ownership / Clearing and Settlement)
... We could put boxes around this image:
https://www.w3.org/Payments/IG/wiki/File:PaymentsEcosystemV2.png
<-- which WGs are handling each box.
... That's a very visible thing - what are mobile vendors
involved in, what are browser vendors involved in.
Manu: I think the picture is close
padler: Picture is only good for
forming a loose mental model - I'm imagining you put a layer
over this - overlay that shows version 1 will work in this
space.
... Identity/credentials are working on this sets of
problems... IGs goal is to see how all of these things happen
in parallel.
... We're spending a lot of time in the middle two boxes.
... We're talking about MVP - you can look at one function, or
a slice of all the functions. We don't just need Clearing and
Settlement, we need the other things as well.
Manu: Yes, overlay makes sense.
padler: Where does IG go over
time? How does work in each group tie back to the greater
whole?
... You're going to have different amounts of contributions
based on need. Identity and Credentials might go very fast,
Clearing and Settlement may go very slow.
... Maybe TPAC should be structured - day 1 is ONLY clearing
settlement, day 2 is ONLY identity and credentials.
... People don't have to sit through clearing and settlement
because they're not involved in it.
... Don't know if best shot is to tweak this diagram -
process/roadmap centric.
This is scribe.perl Revision: 1.140 of Date: 2014-11-06 18:16:30 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: RRSAgent_Text_Format (score 1.00) Succeeded: s/Charters/Aftermath of F2F/ Succeeded: s/No one said we had to be done./No one said we had to be done before we start the next work./ Succeeded: s/(that are not a part of the IG)// Succeeded: s/then install java :)// Succeeded: s/manu, we are thinking of not having a call// Succeeded: s/manu, now webex// Succeeded: i/What are we doing for Credentials?/Topic: Credentials Next Steps Succeeded: s/sorry// Succeeded: s/had to drop off// No ScribeNick specified. Guessing ScribeNick: manu Inferring Scribes: manu Present: Pat DavidE Ian Manu Agenda: https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0130.html Got date from IRC log name: 25 Jun 2015 Guessing minutes URL: http://www.w3.org/2015/06/25-wpay-minutes.html People with action items:[End of scribe.perl diagnostic output]