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

audio.ogg

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