14:56:20 RRSAgent has joined #wpay 14:56:20 logging to http://www.w3.org/2017/02/06-wpay-irc 14:57:41 William has joined #wpay 15:00:39 rrsagent, make logs member 15:00:53 Meeting: Web Payments Interest Group 15:01:05 Chair: dezell 15:01:09 rrsagent, make minutes 15:01:09 I have made the request to generate http://www.w3.org/2017/02/06-wpay-minutes.html manu 15:02:53 Access code: 644 435 710 15:03:26 Ian has changed the topic to: 6 Feb IG agenda https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Feb/0006.html 15:03:28 present+ Manu 15:03:34 zakim, queue/ 15:03:34 I don't understand 'queue/', Ian 15:03:36 zakim, queue? 15:03:36 I see no one on the speaker queue 15:03:39 zakim, agenda? 15:03:39 I see 2 items remaining on the agenda: 15:03:40 2. Review summary of topics [from Ian] 15:03:40 3. Assignments and planning for next call [from Ian] 15:03:45 zakim, clear the agenda 15:03:45 agenda cleared 15:03:55 scribe: Ian 15:04:23 present+ 15:04:28 present+ MarkTiggas 15:04:32 mark_tiggas has joined #wpay 15:04:34 present+ ltoth 15:04:41 present+ dezell 15:04:46 zakim, who's here? 15:04:46 Present: Manu, Ian, Jeff, MarkTiggas, dezell, Ted, Ken, ltoth 15:04:48 On IRC I see mark_tiggas, William, RRSAgent, ltoth, dezell, csarven, Zakim, cwilso, dlehn, canton_, mkwst, dlongley, manu, ted, ShaneM, schuki, nicktr, AdrianHB, dveditz, Dongwoo, 15:04:48 ... Ian, trackbot 15:04:52 zakim, bye 15:04:52 leaving. As of this point the attendees have been Manu, Ian, Jeff, MarkTiggas, dezell, Ted, Ken, ltoth 15:04:52 Zakim has left #wpay 15:04:55 Zakim has joined #wpay 15:05:02 present+ ltoth 15:05:05 present+ 15:05:08 present+ Manu 15:05:11 present+ dezell 15:05:15 present+ MarkTiggas 15:05:22 agenda: https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Feb/0006.html 15:05:28 Meeting: Web Payments Interest Group 15:05:30 Chair: David Ezelle 15:05:31 Chair: David Ezell 15:05:33 zakim, who's here? 15:05:33 Present: ltoth, Ian, Manu, dezell, MarkTiggas 15:05:35 On IRC I see mark_tiggas, William, RRSAgent, ltoth, dezell, csarven, cwilso, dlehn, canton_, mkwst, dlongley, manu, ted, ShaneM, schuki, nicktr, AdrianHB, dveditz, Dongwoo, Ian, 15:05:35 ... trackbot 15:05:41 RRSagent, make minutes 15:05:41 I have made the request to generate http://www.w3.org/2017/02/06-wpay-minutes.html Ian 15:05:51 Max has joined #wpay 15:06:04 todd_a has joined #wpay 15:06:06 scribe: Ian 15:06:17 q+ 15:06:19 present+ Max 15:06:48 ack manu 15:06:59 ltoth: I can do a short summary of digital offers 15:07:19 manu: VCTF determining whether to have a FTF meeting on 21 March in Chicago 15:07:47 agenda+ VCTF ftf meeting questions 15:08:14 present+ Todd 15:08:39 topic: Quick update from Vision Task Force 15:08:46 https://www.w3.org/Payments/IG/wiki/Vision2017 15:08:58 regrets+ AdrianHB 15:09:28 Ian: We've had a couple of calls. Our goal is to have people in the task force to bring proposals for Task Force discussion between now and the end of February. In early March, we will send proposals to IG. Present them at face-to-face meeting. Come up with potential standards for future work at W3C. 15:09:45 Ian: We have a template of questions, we're asking people to try out the template, good sense of context, who needs to be involved, etc. 15:10:03 Ian: We asked people to bring concrete proposals to the Feb 10th meeting, that's the first time we'll see proposals in this form. 15:10:28 Ian: Manu has already experimented with the template, digital wallets, loyalty, and payments. Led to some interesting discussion around digital offers. 15:10:39 q? 15:10:39 Ian: We are hoping that proposers will use this template to provide suggestions. 15:10:41 q+ 15:10:49 s/suggestions/topics for further incubation/ 15:10:51 ack dezell 15:11:02 dezell: If you are interested in joining the calls, please check out the wiki 15:13:18 q? 15:13:27 dezell: I have mentioned some topics that seem interesting but am not in a position to champion them; please make sure that if there are topics important to you that you can work with us 15:13:44 topic: Agenda for the face-to-face meeting 22 March 15:13:50 https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Mar2017 15:14:18 q+ to ask about time for demos? Koupon Media, Qples, etc? 15:14:22 ack manu 15:14:22 manu, you wanted to ask about time for demos? Koupon Media, Qples, etc? 15:14:53 manu: Having looked at the agenda, we would like to do a demo on digital offers 15:14:58 ...e.g., in the digital offers slot 15:15:44 ltoth: +1 to including demos on digital offers. How much time do you need? 15:15:48 Manu: 10-15 minutes 15:16:32 q+ 15:16:42 ack me 15:17:00 LT: I am ok to do dig offers at FTF 15:17:01 Ian: At a high-level, wanted to see if A) whether you're okay with taking lead on Digital Offers part of agenda, Linda? 15:17:16 Ian: B) Is 90 minutes okay? That should be driven by CG discussion. 15:17:37 Ian: 90 minutes and how to best fill it can be had at the DOCG meeting. 15:18:03 Ian: Regulatory landscape discussion is happening in 45 minutes. Gut sense is that will suffice. 15:18:40 q+ 15:18:43 Ian: We've slated 4 discussions for Vision Task Force topics, Natasha said that we should hear about GSMA mobile money API (relationship between W3C and our work). We are entertaining the notion that there is some relationship and we'd like to learn more. 15:18:49 ack de 15:19:25 dezell: We may want to stretch the meeting to 6pm. 15:19:38 Ian: We would need to pay more for the room if we want to go to 6pm. 15:20:10 Ian: We should be out by 5pm to 5:15pm. 15:21:25 dezell: Ian is making plans for group dinner 15:22:17 Ian: There is nothing to worry about right now, we can have a small group or a large group. 15:22:34 agenda? 15:22:43 agenda+ Digital offers update from Linda 15:22:58 zakim, take up item 1 15:22:58 agendum 1. "VCTF ftf meeting questions" taken up [from Ian] 15:23:22 Manu: Because of overlap, there's interest in adding a VCTF FTF meeting on 21 March 15:23:49 ...we've located a space that should be convenient wrt the IG and WG venue 15:24:03 ...the only unknown is whether the VCTF will be a real WG by 21 March 15:25:05 q+ 15:27:35 https://lists.w3.org/Archives/Member/w3c-ac-members/2015JulSep/0058.html 15:31:59 ack d 15:33:15 q? 15:33:17 agenda? 15:33:19 zakimm, close item 1 15:33:38 zakim, close item 1 15:33:38 agendum 1, VCTF ftf meeting questions, closed 15:33:39 I see 1 item remaining on the agenda: 15:33:39 2. Digital offers update from Linda [from Ian] 15:33:49 Ian: Linda had offered a digital offers review, do we need a review of that? 15:33:57 Ian: We have a meeting in a bit. 15:34:13 s/a meeting/a Digital Offers meeting/ 15:34:16 q+ 15:35:08 ack dez 15:35:13 Linda: Come to the Digital Offers CG meeting today - https://lists.w3.org/Archives/Member/w3c-ac-members/2015JulSep/0058.html 15:35:48 dezell: All payments throughout recent history have usually been started via some sort of digital offer. 15:35:58 q? 15:36:02 dezell: If you are a payments person, there is a lot of interest for you at Digital Offers CG. 15:36:15 topic: Next meeting 15:36:23 20 February 15:36:37 RRSAgent, make minutes 15:36:37 I have made the request to generate http://www.w3.org/2017/02/06-wpay-minutes.html Ian 15:36:44 RRSAgent, set logs public