W3C

Web Payments IG
23 May 2016

Agenda

See also: IRC log

Attendees

Present
dezell, ltoth, padler, DJackson, amyz, Erik, ShaneM, jheuer
Regrets
Chair
dezell
Scribe
Ian

Contents


scribe; ian

<scribe> scribe: Ian

Face-to-face meeting agenda

<dezell> https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Jul2016

<jheuer> I won'T be able to come to the US for just this F2F. Too bad - coupons and loyalty would be a big topic for us.

david: Comments on the draft topics?

padler: Should we add topics on recruitment or moving the work forward?
... I think that as we get into linkages between coupons / verifiable claims they may tie into identity

<jheuer> +1 to loyalty and identity being tightly related

padler: guests?

<Zakim> Ian, you wanted to speak about anticipated limits to coupons work from his perspective

IJ: My focus for coupons will be on checkout and user experience (not identity)

<jheuer> I can see to send Peter there...

Erik: There is a payments UK meeting 4 July in London...anyone going?

dezell: Ian you mentioned a specific scope on coupons/loyalty

<dezell> https://www.w3.org/Payments/IG/wiki/WebPaymentIGProcess

Linda: I'd be happy to present what we're interested in

<Erik> https://github.com/w3c/blockchain/blob/master/use%20cases/blockchain_use_cases.md

IJ: Fraud mitigation comes up in conversations...orgs want data to detect fraud...would a standard that also protects user privacy be useful?

Erik: I may want to speak with Linda about coupons and blockchain

IJ: Need to hear from the IG what they want to discuss
... we want everyone to value the meeting time
... we can forego the meeting if there are no pressing issues people want to discuss
... What should the IG be focusing on?

amyz: loyalty interested to a cross-section of our membership (at ETA)
... I would like to get some additional ideas from ETA
... I may come back with additional ideas
... and can present the info to the group in July

padler: It seems the IG needs to focus on new topics and also restate a mission for "phase 2"
... FTF time would be a good time to discuss "what's next for the IG"?
... and that sets the requirement for bringing in new participants, etc.
... I am concerned that we have a lot of standardization efforts that are not well-connected

<dezell> +1 to a topic concerning revision of mission

padler: need to ensure things are coordinated
... so I think a goal should be to nail down mission statement for what to do next

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

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Review and update the strategic plan of the Interest Group

Reach consensus on the next standardization priority and develop a plan and timeline for the creation and socialization of a new Working Group Charter.

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https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Feb2016

Ensure IG participants are satisfied with direction and activities of the group

Determine promising areas for deeper discussion on standardization opportunities for W3C.

IJ: Last two meetings had very similar goals and survey of industry topics to find priorities...but meetings have not panned out...what can we do better/different?

<Zakim> padler, you wanted to propose ideas for improvement...

padler: Regarding Oct and Feb, we covered a lot of ground...even though the meetings were useful meetings for getting up to speed, we didn't have a lot of time for "what next"
... might have been useful to pin those down at the meeting
... big topic in my mind is "how do these topics relate to one another"

<Zakim> Ian, you wanted to clarify coupons is not leading to workshop in short term

IJ: We are currently not planning a coupons workshop; focus may be CG to start

ach erik

Erik: I was in a meeting with people about identity...and standards....some groups want to "lead with code"
... rather than "lead with standards"

dezell: Want to be sure that people who are interested in coupons are same people who would join a CG
... we need to take that into account

<jheuer> Loyalty could be a starting point for an identity development in other organizations...

<Zakim> padler, you wanted to ask for specifics on Mission 2.0

Topic; Next meeting

No meeting on 30 May

Next meeting will be 6 June

Please register for the FTF:

]https://www.w3.org/2002/09/wbs/73816/wpig-201607/

See also the blockchain workshop which has its own participation critieria:

https://www.w3.org/2016/04/blockchain-workshop/

Erik: I expect the workshop to be crowded (about 100 spots)

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27 June 2016:

Deadline for registration

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you need a position statement to attend

Summary of Action Items

Summary of Resolutions

[End of minutes]

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$Date: 2016/06/06 15:01:40 $