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Web Payments Meeting Minutes for 2014-04-23

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Apr/0146.html
Topics
  1. Meetings in Silicon Valley Last Week
  2. Internet Identity Workshop
  3. Digest Class to Use ni:// URI Scheme
  4. Range of Nonce
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 2014-04-16

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Apr/0116.html
Topics
  1. Organizing In-the-Field Use Cases
  2. Organizing Web Payments Workshop Use Cases
  3. Use Cases Organizers/Volunteers
  4. Use Cases Output Document
Action Items
  1. Manu to create a page for broad categories for use cases and transfer mailing list use cases to that wiki page.
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, David I. Lehn, Brent Shambaugh
Audio Log

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

Web Payments Meeting Minutes for 2014-04-09

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Apr/0018.html
Topics
  1. Internet Governance Forum 2014
  2. Getting United Nations’ CITRAL Involved
  3. Web Payments Workshop Review
  4. Identity, Anonymity, Privacy, and Security
  5. Current and Future Payment Systems
  6. Initiating Payments and Digital Receipts
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, David I. Lehn, Pindar Wong, Joseph Potvin, Brent Shambaugh

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

Web Payments Meeting Minutes for 2014-03-19

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Mar/0128.html
Topics
  1. Web Payments Workshop Agenda
  2. Web Payments Mobile Use Cases
  3. Credential-based Login
  4. HTTP Signatures Update
Chair
Manu Sporny
Scribe
Evan Schwartz
Present
Evan Schwartz, Manu Sporny, Brent Shambaugh, Matt Kaufman, Dave Longley, Erik Anderson, David I. Lehn
Audio Log

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

Web Payments Meeting Minutes for 2014-03-05

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Mar/0024.html
Topics
  1. Web Payments Mobile Use Cases
  2. Persona and Web Identity Spec
  3. Decentralized Credentials-based Login
  4. HTTP Signatures
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Natasha Rooney, Manu Sporny, Erik Anderson, David I. Lehn, Brent Shambaugh
Audio Log

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

Web Payments Meeting Minutes for 2014-02-26

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Feb/0130.html
Topics
  1. WebMob Payments Task Force
  2. Web Commerce API Vote
  3. Persona and Web Identity Spec
Chair
Manu Sporny
Scribe
Dave Longley and David I. Lehn
Present
Dave Longley, Manu Sporny, Brent Shambaugh, David I. Lehn, Evan Schwartz
Audio Log

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

Web Payments Meeting Minutes for 2014-02-19

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Feb/0092.html
Topics
  1. Web Payments Workshop
  2. Web Payments Introductory Documents
  3. Update on the Google Summer of Code 2014
  4. Web Commerce API
  5. Persona and Web Identity Spec
Resolutions
  1. Start an official vote on adopting the Web Commerce API as a work item for the Web Payments Community Group.
Action Items
  1. Manu to ask Web Payments Workshop Program Committee to list potential BoF venues.
Chair
Manu Sporny
Scribe
Joseph Potvin
Present
Joseph Potvin, Manu Sporny, Brent Shambaugh, Dave Longley, David I. Lehn
Audio Log

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

Web Payments Meeting Minutes for 2014-02-05

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Feb/0030.html
Topics
  1. Updating Website w/ Charter and Work Items
  2. Web Identity Updates
  3. HTTP Signatures
Chair
Manu Sporny
Scribe
David I. Lehn
Present
Dave Longley, Manu Sporny, David I. Lehn, Joseph Potvin, Evan Schwartz
Audio Log

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

Web Payments Meeting Minutes for 2014-01-29

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Jan/0181.html
Topics
  1. Introduction to Jeff Cliff
  2. ISSUE-20: eBay/PayPal concerns
  3. Communication with SWIFT and IETF
  4. Web Payments Charter/Work Items Voting Status
  5. Web Commerce API
Chair
Manu Sporny
Scribe
Dave Longley
Present
Dave Longley, Manu Sporny, David I. Lehn, Jeff Cliff, Brent Shambaugh
Audio Log

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

Web Payments Meeting Minutes for 2014-01-15

Agenda
http://lists.w3.org/Archives/Public/public-webpayments/2014Jan/0112.html
Topics
  1. Web Payments CG Charter Proposal
  2. Web Payments CG Charter Poll
  3. Web Payments CG Work Items Poll
Resolutions
  1. The Web Payments CG Charter Proposal is ready for a vote, the vote will open on January 16th 2014 and close on January 31st 2014.
  2. Adopt the Web Payments CG Charter Proposal poll and use it to determine consensus on the groups charter.
  3. Accept the questions in the modified Web Payments CG Work Items poll and run the poll from January 16th to January 31st.
Chair
Manu Sporny
Scribe
Joseph Potvin
Present
Dave Longley, Manu Sporny, Joseph Potvin, Evan Schwartz, David I. Lehn
Audio Log

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