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Web Payments Meeting Minutes for 2014-11-12

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Nov/0050.html
Topics
  1. Financial Innovation Forum 2014
  2. W3C TPAC Web Payments Face-to-face Review
  3. W3C TPAC Hallway Discussion
Chair
Manu Sporny
Scribe
Manu Sporny and David I. Lehn
Present
Manu Sporny, Pindar Wong, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-10-22

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Oct/0102.html
Topics
  1. Financial Innovation Forum 2014
  2. Introduction to Jorge Zaccaro (Playbanq)
  3. W3C TPAC – Web Payments CG Presentation
  4. Presentation to W3C Membership
  5. W3C TPAC – Web Payments IG Agenda
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Pindar Wong, Jorge Zaccaro, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-10-15

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Oct/0058.html
Topics
  1. Introduction to James Dailey from Mifos
  2. W3C TPAC – Web Payments CG Presentation
  3. Web Payments Roadmap Review
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, James Dailey, David I. Lehn, Evgeny Vinogradov
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-10-08

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Oct/0029.html
Topics
  1. Apple Pay
  2. Agenda Bashing for W3C TPAC
  3. Web Payments Roadmap
Action Items
  1. Manu to remind Web Payments CG to vote on use cases.
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Brent Shambaugh, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-10-01

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Sep/0160.html
Topics
  1. Status of Web Payments Use Cases Vote
  2. Agenda Bashing for W3C TPAC
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Adrian Hope-Bailie, David I. Lehn, Evgeny Vinogradov
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-09-24

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Sep/0121.html
Topics
  1. W3C TPAC and Web Payments announcement
  2. Payment Processor Selection
  3. Wallet Portability
  4. Payment Tokens
  5. Legacy Payment Systems
  6. Multiple authorization levels
  7. Smart Contracts
  8. Machine-readable licenses
  9. Unclassified/Unreviewed use cases
  10. Voting on the Use Cases
Resolutions
  1. There will be a vote on all of the use cases that the group has revised over the past 3 months with an option to make additional comments on each individual use case.
  2. Open a vote by the end of the week on the whether or not to accept the use case document as the CG’s official position, the vote will be open for 2 weeks from the time the polls open.
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Pindar Wong, David I. Lehn, Evgeny Vinogradov, Timothy Holborn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-09-17

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Sep/0067.html
Topics
  1. W3C TPAC Web Payments / Credentials Agenda
  2. Payment Initiation / Wallet Use Case Revisions
  3. In-app Purchases
  4. Registration-less purchasing
  5. Payment UIs and Buyer Authorization
  6. Finishing out the use cases
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, David I. Lehn, Pindar Wong, Timothy Holborn, Evgeny Vinogradov
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-09-10

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Sep/0015.html
Topics
  1. IGF 2014 – Web Payments/Credentials Workshop Review
  2. Payment Initiation / Wallet Use Case Revisions
  3. Loyalty Cards
  4. Variable Pseudo-anonymity
  5. Offers and Price Quotes
  6. Native App Purchases
Chair
Manu Sporny
Scribe
David I. Lehn and Dave Longley
Present
David I. Lehn, Manu Sporny, Dave Longley, Timothy Holborn, Evgeny Vinogradov
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-08-27

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Aug/0066.html
Topics
  1. IGF 2014 – The Payments, Policing, Privacy Paradox Workshop
  2. Australian Internet Governance Forum
  3. Credentials CG
  4. Use Cases: Initiating Payments
Action Items
  1. Tim Holborn to contact Stephane Boyera about Credentials CG being added to Web Payments IG Charter.
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Pindar Wong, David I. Lehn, Timothy Holborn, Evgeny Vinogradov
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.

Web Payments Meeting Minutes for 2014-08-13

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Aug/0055.html
Topics
  1. Short payment identifiers
  2. Identity recovery
  3. Purchase requests
  4. Payment links
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, Pindar Wong, David I. Lehn
Audio Log

Detailed minutes and recorded audio for this call are available in the archive.