See also: IRC log
<AdrianHB> http://w3c.github.io/webpayments-ig/latest/charters/payments-wg-charter.html
AdrianHB: great comments thanks
to those who took the time to review
... I think I have responded to all comments, if not please
advise
... Please continue discussion re charter via mailing
... we're on track to finish on schedule
... while ian was away, a copy was made from CVS to github
Ian is linking to latest document
Ian will review latest drafts
AdrianHB: comments on roadmap, glossary and charter should have been received yesterday
Ian: was thrilled to excited to see lots of activity while on vacation
<AdrianHB> From minutes of meeting 13:
<AdrianHB> July 13th: All comments for use cases are due.
<AdrianHB> July 15th: Time stamped editor's draft of Use Cases.
<AdrianHB> All comments for Roadmap are due.
<AdrianHB> All comments for Glossary are due.
<AdrianHB> All comments for Web Payments Charter are due.
<AdrianHB> July 17th: Time stamped editor's draft of Roadmap.
<AdrianHB> Time stamped editor's draft of Glossary.
<AdrianHB> July 20th: Final draft of Web Payments Charter.
<AdrianHB> All comments for Capabilities are due.
<AdrianHB> July 27th: Time stamped editor's draft of Capabilities.
<AdrianHB> Aug 12th: FPWD of Capabilities.
AdrianHB: anyone who wants to
comment any further?
... there have been many changes in the last few days.
<Ian> http://w3c.github.io/webpayments-ig/latest/charters/payments-wg-charter.html
Ian: was there anything controversial that merits attention.
AdrianHB: I don't think so, but check the mailing list.
there is a request from mountie to include escrow use cases in charter.
mountie has submitted a draft use case
Ian: open question formalize a registration
AdrianHB: registration is now a
requirement
... there are questions surrounding the use of the word
'wallet'
... not enough debate to hold up charter
... there will likely be further discussion about wallet
terminology
Ian: if there is controversy around the definition...
<zkoch> Agreed with Adrian
AdrianHB: definition of wallet in the charter does not constrain
and should not constrain
Ian: language regarding wallet should not constrain the group.
<Ian> -1 to its own section
AdrianHB: definition is in an aside now, with a definition that allows for expansion
<AdrianHB> From the charter: "This definition of wallet may expand in the future to include other items people find in physical wallets such as digital receipts and digital credentials. What the group defines today as a wallet service may in future offer new functionality that even makes the wallet metaphor entirely inappropriate. Therefor the label "wallet", while appropriate today, should not imply any limitation on the functionality that this service may be
<AdrianHB> expected to provide under future versions of any standards produced by the group."
Ian: minor objection to putting wallet in its own section
also, this breaks the charter template
no good reason to break the charter template
it's a matter of scope
AdrianHB: perhaps we can discuss this matter further when manu joins the call
<Ian> IJ suggests putting back in scope (since about scope) with clear language about "not constraining"
<Ian> IJ: Kudos to the group!
AdrianHB: my suggestion would be
that Ian is the last person who needs to review latest
drafts
... if no more questions, we can move on to next agenda
item.
<AdrianHB> zakim take up next
AdrianHB: asks ian if he has looked at latest draft of use cases
Ian: no
AdrianHB: manu has been working
on use cases to incorporate comments from numerous
sources
... use cases doc is looking good
... any discussion needed about use cases?
<AdrianHB> https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/use-cases/2015-07-15/index.html
AdrianHB: we were expecting to
have all comments submitted by Monday.
... working draft to be released next week.
Ian: one thing I think is missing
is list of changes from previous draft
... it might be useful to start a section to track
changes
... it would be nice for readers to see what has changed
AdrianHB: that came up on the charter as well
manu was going to help AdrianHB with a diff version
Ian: the diff tool is for people
who saw the previous one
... diff is only necessary if group feels like it is
... we should document changes between working drafts
AdrianHB: if anyone wants to see changes on latest, changes were posted as separate commits
commits were made based on single suggestions
Ian: that document should allow you to generate a diff document that could be saved
AdrianHB: outstanding task for use cases is a set of changes since last working draft
<Ian> ACTION: Ian to request to Manu to create a diff document and summary of changes (appendix) [recorded in http://www.w3.org/2015/07/16-wpay-minutes.html#action01]
<trackbot> Created ACTION-128 - Request to manu to create a diff document and summary of changes (appendix) [on Ian Jacobs - due 2015-07-23].
Ian: we have two things - a diff generated document, then a summary in the draft
AdrianHB: the use cases document in now closed for comment.
Ian: my expectation is that the document is available for the AC review.
which starts in August
AdrianHB: should we address this topic without manu on the call?
<AdrianHB> https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/roadmap/2015-07-17/index.html
AdrianHB: document now includes a
diagram that was intended only for the mailing list
... I would like to think that what we have here is creating a
high level flow of messages and messaging standard
that allows for new schemes
will not require payment network
will allow for an agnostic web payment scheme
Ian: what discussion has been happening regarding this?
AdrianHB: community group has
been created
... group looks at payment schemes
... 'internet of value' community group
part is web settlement
my understanding is that interest group has broad view
this group is about flows
keeping it's eye on security and authentication
future work done by paments group would include work from credentials and security
comment was made that in the future it will be easier to re-charter in a year to increase scope
than to think about web-commerce working group
or chartering other new groups
Ian: I don't think it's off topic at all
you've helped me understand the roadmap
Ian: diagram description should
set expectation that groups are much fuzzier than the first
two
... I haven't read closely enough, I don't mind pictures shows
a particular vision
but it should specify clearly the phases of development
Ian: i'm referring to the coordination picture
AdrianHB: that's the 4th iteration of Pat's picture
Ian: we need really clear status information about the groups.
manu: yes I agree with you
Ian
... worked on showing status information
... we need to be clear about the status of the various
groups
Ian: it could be something like
'now', 'future'
... it's nice to have a big picture
manu: the google doc is open
Ian: will be focusing on charter
manu: will update diagram
... where are we on the agenda?
Ian: summarizes meeting
manu: will work on the diff and changes discussed earlier in the meeting.
<manu> https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/use-cases/2015-07-15/diff-20150416.html
manu: I still need to add the summary of changes.
Ian: I don't have strong preference as to where changes are placed in the document.
AdrianHB: color could be used to indicate status of groups
regarding diagram
manu: will try implementing color in the diagram
<Ian> stealing++
manu: the three major changes to roadmap
terminology/glossary
we have a unified glossary now
thanks to shane
<Ian> shaneM++
<manu> https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/roadmap/2015-07-17/index.html#goals
coordination with the roadmap.
manu: it still needs some
work
... has some questions for AdrianHB about the diagram.
AdrianHB: will make correction to
diagram
... would appreciate comments about flow
manu: hasn't reviewed closely
Ian: what is origin of diagram?
people want to know what's different and how it adds value.
high level we're helping to integrate existing payment schemes into web and browsers.
Does diagram help illustrate what is missing today and what the new standards will add.
AdrianHB: we can annotate further.
missing parts of the diagram: it's not obvious that messages are proxied via web API
as soon as we get into a lot of detail, it tends towards a single use case.
Ian: another way to
comment...
... the deliverable section of charter talks about 3
deliverables
is it possible to annotate diagram so that it illustrates what wp 1.0 will deliver
diagram should illustrate what is new, and how it's a benefit
AdrianHB: we wanted to accomodate use cases where the user agent is not a browser, possibly web based.
it may not be easy to indicate where APIs exist
Ian: it's a question that will come up
we may want additional diagrams for more specific cases
in use cases document, there are more specific flows
possibly having additional diagrams for use cases
<Ian> yaso_ are you here?
AdrianHB: is happy to work with Ian on diagrams
Ian: yaso is working on diagrams
<Ian> https://www.w3.org/Payments/IG/track/actions/113
Ian: she has action 113
she is supposed to organize a flow diagram
manu: responding to Ian's
comments
... I chose this diagram because it's high level
answers questions about the overall flow in a simple way
we may want to have another diagram illustrating the deliverables
manu if we can share diagrams that would be good
manu: simplifying the diagram further would be good
<AdrianHB> +1 to phases
manu: 'version' has been replaced with 'phases'
section 4.2 and 4.3 did not change
not sure what to do about capabilities document
it will not be complete
before roadmap
at end is an informative reference
for cross-referencing documents
manu: the main question is... capabilities needs work, what do we want to do with the capabilities section?
<Ian> https://dvcs.w3.org/hg/webpayments/raw-file/default/ED/roadmap/use-cases/index.html#uc-website
Ian: the capabilities document...
<manu> https://dvcs.w3.org/hg/webpayments/raw-file/default/latest/capabilities/index.html
one thing I recall is the relationship with other docs section
should the roadmap have that section as well?
these are materials we're presenting to AC
here's a vision, roadmap, use cases.
the capabilities work is ongoing
capabilities may not need to be in the roadmap
capabilities feel like implementation
<AdrianHB> +1 for taking out capabilities
roadmap is about 'what', not 'how'
<manu> +1 to take out capabilities out of Roadmap
if someone would like to know 'how' they can review capabilities document.
manu: I think the text could be improved
<Ian> Proposed /Payments/Roadmap with Editor's Draft look
manu: how should doc be styled
Ian: as an editors draft
... one thing I wanted to do was add vision link to IG
homepage
manu: in the next week...
we still need an updated working draft
Ian: chairs can say we would like to publish draft on a particular date.
manu: roadmap will be placed into
payments IG, along with vision.
... what's going on with the charter?
Ian: is going to be reviewing recent work today...
<dezell> +1 to Ian
manu: re wallet, did not intend for wallet to be moved out.
AdrianHB: the wallet can go wherever Ian recommends
Ian: will copy github version for management team.
AdrianHB: the only outstanding item for the charter is to incorporate final comments from mountie
Ian: I will wait until Monday to send anything to management team.
dezell: I want to put marker down for feedback
thanks to the team
manu: do we need another call tomorrow or better to sync offline?
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) Succeeded: s/those are the folks I'm aware of// Succeeded: s/AdrianHB, /AdrianHB: /g Succeeded: s/Ian, /Ian: /g Succeeded: s/manu, /manu: /g Succeeded: s/dezell, /dezell: /g Succeeded: s/I think I have/... I think I have/ Succeeded: s/Please continue discussion/... Please continue discussion/ Succeeded: s/we're on track/... we're on track/ Succeeded: s/Arie// Succeeded: s/yew// Succeeded: s/yes// Succeeded: s/just reading up on the notes// Succeeded: s/Arie// Succeeded: s/topic: roadmap/Topic: Roadmap/ No ScribeNick specified. Guessing ScribeNick: collier-matthew Inferring Scribes: collier-matthew Present: Adrian DavidE Ian Manu MattCollier Zach Got date from IRC log name: 16 Jul 2015 Guessing minutes URL: http://www.w3.org/2015/07/16-wpay-minutes.html People with action items: ian WARNING: Input appears to use implicit continuation lines. You may need the "-implicitContinuations" option.[End of scribe.perl diagnostic output]