Coupons and Loyalty Task Force

problem statements

IJ: Let's wait a bit before asking for review of (the public) problem statements
... let's get some feedback from others we reach out to and include those comments for discussion at TPAC

dezell: I like the direction.
... +1 to waiting a bit before sharing
... I do want to get clarity on the term(s) we'll use (loyalty/coupons/etc.)

Goal:

* Build community around improving E-Commerce around digital offers, including loyalty, coupons, rewards, points, vouchers, etc. with a goal of identifying a standardization opportunity for W3C.

<dezell> LGTM

<Zakim> dezell, you wanted to comment on outreach

https://www.w3.org/Payments/IG/wiki/Main_Page/DigitalOffers2016

other conversations

- Chad

IJ: I suggest sending him the URL and asking for early feedback
... I had tried to reach inmar previously with no success.
... Three things to think about for outreach:

- awareness

- feedback

- contributions

Ed: Definitely we should get back to Inmar with survey and invitation to CG

planning

List of potential deliverables:

* problem statements

* email draft

* survey

* draft charter

Timeline to TPAC

Structure of TPAC session

Owners of actions and due dates

- report on digital offers on the web

- gap analysis

- first spec draft

- propose wg charter

https://www.w3.org/Payments/IG/wiki/Main_Page/DigitalOffers2016#Timeline

For next meeting: structure of TPAC session (need Joerg)

IJ: Should we:

* Have a longer email with problem statements inline?

* Short email with link to problem statements?

* Short email with link to survey (updated with problem statements)?

<ltoth> https://docs.google.com/forms/d/1BQK2aHA_nFSTimDzXNDesbZy5uIr2IwqVHqlQW9jq60/edit?ts=57c09272

ltoth: I will look through survey points to convert to problem statements.

ed_: I will do that as well

Email update

ltoth: Please ask them

- for feedback by <date>

- for feedback on the problem statements

- whether interested in participating in a future CG

- additional problem statement ideas

<scribe> ACTION: Ian to revise email to people we reach out to, due 5 September [recorded in http://www.w3.org/2016/09/02-wpay-digitaloffers-minutes.html#action01]

<scribe> ACTION: Linda to schedule TF calls on 9 and 16 September [recorded in http://www.w3.org/2016/09/02-wpay-digitaloffers-minutes.html#action02]