Digital Offers Task Force -- 30 Sep 2016

IJ: Summary:

- take into account any IG comments from Lisbon in our discussion points

<scribe> ACTION: David to review minutes to see what changes are necessary to discussion points [recorded in http://www.w3.org/2016/09/30-wpay-digitaloffers-minutes.html#action01]

- Continue to reach out to people to socialize the points and charter and get them prepared to join

(e.g., get a w3c account)

- Launching the CG is easy; Ian can do that part.

<scribe> ACTION: Ian to draft email to send to people on 10 October when the community exists [recorded in http://www.w3.org/2016/09/30-wpay-digitaloffers-minutes.html#action02]

- Canceling 7 Oct meeting

- Asking for feedback on charter by 6 Oct

- Any other comments on the discussion points by 6 Oct

- Ian will manage the CG launch

- ..there will be a draft email to send to people we've reach out to that people should send after CG launch

- Ian will name Linda and Joerg co-Chairs once they have joined

- We will use the first few weeks of the CG to encourage people to join

- Ian or the co-chairs will do a blog post to make clear on the CG home page that we plan to organize a first call on 4 November at noon ET

rather: 4 Nov at 11am ET

On 31 October, Linda will send call information to the (future) CG's public mailing list announcing the call time and logistics.

Agenda items:

- Review the mission of the group

- Copy the draft charter into the CG's wiki / blog and ask people to review it

- Ask people to review the discussion points and, e.g., rank them, ask questions

- Participation

- Comms efforts?

scribe: tweeting, events, etc.

actions?

Digital Offers Task Force