W3C

- DRAFT -

SV_MEETING_TITLE

16 Mar 2015

See also: IRC log

Attendees

Present
Regrets
Chair
SV_MEETING_CHAIR
Scribe
Ian

Contents


weekly call time

Current results show Tuesday is preferred

https://www.w3.org/2002/09/wbs/73816/wpaytelco2/results

Proposed: Mon or Tuesday at 10:00 ET

David: I will ping Katie about Monday at 10am ET

outreach re dependencies

http://www.w3.org/2014/04/payments/webpayments_charter.html#coordination

IJ: Three questions:

a) Who are we talking with (if anyone)?

2) What is our plan for outreach and when (e.g., FPWD?)

3) Can we move the external review task force into a broader task force?

scribe: general task force has ear to ground generally; delegates as needed (e.g., to security TF)

<scribe> ACTION: DavidE to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action01]

<trackbot> Error finding 'DavidE'. You can review and register nicknames at <http://www.w3.org/Payments/IG/track/users>.

<scribe> ACTION: David Ezell to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action02]

<trackbot> 'David' is an ambiguous username. Please try a different identifier, such as family name or username (e.g., dezell2, djackso3, dlehn, mcdermittd, dmnicol).

<scribe> ACTION: dezell2 to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action03]

<trackbot> Created ACTION-79 - Review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [on David Ezell - due 2015-03-23].

IJ: My sense is that we will not need review from tech groups until architecture...but may want security/privacy review as early as use cases.

https://www.w3.org/Payments/IG/wiki/External_Reviews_Task_Force/Charter_Dep_Reviews

Next meeting of IG

- this week weds at 11:30am ET; start new time next week

scribe: part of weds agenda will be to confirm the new day/time

- task force updates

Timeline?

https://www.w3.org/Payments/IG/wiki/Communications_Strategy_Task_Force#Timeline

IJ: Do you want me to organize calls with people to help substantiate it?

Summary of Action Items

[NEW] ACTION: David Ezell to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action02]
[NEW] ACTION: DavidE to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action01]
[NEW] ACTION: dezell2 to review the list of liaisons and dependencies in the charter and create a draft list of what review and when we would need from groups, as well as what technology we might need groups to develop (or when we know) [recorded in http://www.w3.org/2015/03/16-wpay-minutes.html#action03]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.140 (CVS log)
$Date: 2015-03-16 14:42:18 $

Scribe.perl diagnostic output

[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.140  of Date: 2014-11-06 18:16:30  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

No ScribeNick specified.  Guessing ScribeNick: Ian
Inferring Scribes: Ian

WARNING: No "Present: ... " found!
Possibly Present: David IJ Ian Karen Proposed dezell dlehn dsr https inserted manu trackbot
You can indicate people for the Present list like this:
        <dbooth> Present: dbooth jonathan mary
        <dbooth> Present+ amy


WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting


WARNING: No meeting chair found!
You should specify the meeting chair like this:
<dbooth> Chair: dbooth

Got date from IRC log name: 16 Mar 2015
Guessing minutes URL: http://www.w3.org/2015/03/16-wpay-minutes.html
People with action items: david davide dezell2 ezell

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