Web Payments IG Telcon Agenda - 2015-10-12 @ 10:00 AM Eastern Time (US) for 60 minutes

Please, when you join #wpay on IRC type "Present+ <your name here>" to help the scribe keep the roll.



==========



Agenda for the call:



1 Confirm agenda.  Please send agenda change requests in advance.



   Per the scribe list,

       https://www.w3.org/Payments/IG/wiki/Main_Page#scribes



   our scribe today will be one of the following, depending on who's available:

  * Joerg Heuer

   * Adrian Hope-Bailie

   * David Jackson



2 F2F Agenda for Sapporo



   We have a rough agenda pulled together:

   https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Detailed



   Ian has updated the agenda with ideas from last week's Thursday telcon, details here:

   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Oct/0010.html

   Note we have opted to start at 8:30 and stay until 5:30 each day in order to ease scheduling constraints.



   Ian has also sent a request to have all presentations ready for review by October 12:

   https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Oct/0005.html



   ******** Register for the Web Payments ***WG*** (as well as IG) before October 7 (you're already too late) *********

   http://www.w3.org/2015/10/TPAC/Overview.html#registration ;



3 Web Payments Working Group Charter Status



   Note: the "Thursday" call approved a request for an IG decision.  It is not completely clear that we're ready, but I'm

   sure it will be clear on the call on Monday.



   The proposed charter is here:

   http://w3c.github.io/webpayments-ig/latest/charters/payments-wg-charter.html



   We want to give special visibility to the associated action 159.  See the email thread reference:

   http://www.w3.org/Payments/IG/track/actions/159



4 Review of Web Payments WG proposed agenda



   Per request on the Thursday call, we will allow a little time for WG agenda discussion.  We will revisit that request on Monday.



------



Telcon Information

===============

IRC Channel:

#wpay IG home page: http://www.w3.org/Payments/IG/



WebEx (voice):

Host key: 784676

https://mit.webex.com/mit/j.php?MTID=m1caba973632bfa216e0a754d1fa7a202



Meeting number:            649 829 081

Meeting password:         9279

Join by phone

+1-617-324-0000 US Toll Number

Access code: 649 829 081



Helpful WebEx Instructions are here:

https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Jun/0079.html



For details on meeting participation see https://www.w3.org/Payments/IG/wiki/Main_Page#Teleconference_Logistics

Received on Saturday, 10 October 2015 15:11:47 UTC