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.

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