14:02:02 <RRSAgent> RRSAgent has joined #wpay
14:02:02 <RRSAgent> logging to http://www.w3.org/2017/05/22-wpay-irc
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14:02:04 <trackbot> RRSAgent, make logs 413
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14:02:06 <trackbot> Zakim, this will be
14:02:06 <Zakim> I don't understand 'this will be', trackbot
14:02:07 <trackbot> Meeting: Web Payments Interest Group Teleconference
14:02:07 <trackbot> Date: 22 May 2017
14:02:17 <Ian> present+ dezell
14:02:18 <Ian> present+
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14:02:21 <Ian> agenda: https://lists.w3.org/Archives/Public/public-webpayments-ig/2017May/0014.html
14:02:25 <Ian> regrets+ Joerg
14:02:41 <Ian> present+ MarkT
14:03:02 <Ian> present+ ltoth
14:03:04 <Ian> present+ Ken
14:03:10 <Ian> agenda+ Next meeting
14:03:32 <Ian> scribe: ian
14:04:28 <Ian> topic: Welcome Ken Mealey
14:04:39 <Ian> dezell: Ken joins me and Max as co-Chairs. Welcome!
14:05:28 <Ian> Ken: Thanks, David. Looking at charter there is a lot of opportunity. In particular, Amex particularly interested in focus on security
14:06:03 <Ian> ...also happy to be working with Max, David, Ian
14:06:27 <Ian> ...I'd like to invite anyone who has passions to reach out with their ideas
14:06:40 <Ian> ...looking to find the areas of most relevance for the group
14:07:01 <jyrossi> present+Jean-Yves
14:07:05 <michel_cc> present+ Michel (CC)
14:07:30 <dezell> q?
14:07:56 <jyrossi> Welcome and congrats Ken!
14:08:22 <Ian> [Security wiki => https://www.w3.org/Payments/IG/wiki/Main_Page/Security2017 ]
14:08:36 <Ian> IJ: next deadline for update?
14:08:50 <dezell> q+
14:08:57 <Ian> q+
14:09:00 <Ian> ack dez
14:09:10 <Ian> Ken: Should we do this in IG? WG?
14:09:22 <Ian> dezell: Some people from the IG who expressed interest in security:
14:09:32 <Ian> Manu Sporny, Manash, Michel Weksler, Olivier Yiptong, David Ezell, Todd Albers, Cyril Vignet
14:09:44 <Ian> ...you could use this time slot (+1) or another to gather those people
14:09:57 <dezell> q?
14:10:19 <manu> present+ Manu
14:10:58 <Ian> ack me
14:10:59 <manu> zakim, who is on the call?
14:11:00 <Zakim> Present: dezell, Ian, MarkT, ltoth, Ken, Jean-Yves, Michel, (CC), Manu
14:11:28 <Ian> IJ: I suggest we clarify the task force actions (with possible individual invitations) before going to the WG-as-WG
14:11:44 <Ian> Ken: Ok...let me get a more concrete set of steps 2 weeks from now
14:11:44 <dezell> q?
14:12:02 <Ian> Topic: Next meeting
14:12:36 <Ian> 5 June
14:12:44 <Ian> Possible regrets: DavidE
14:13:02 <Ian> (No meeting 29 May)
14:13:26 <RRSAgent> I have made the request to generate http://www.w3.org/2017/05/22-wpay-minutes.html Ian
14:13:34 <manu> q+ to note speaking engagement at US Fed Security Task Force on Web Payments, Identity, Anti-Fraud (security)
14:14:08 <Ken> Ken has joined #wpay
14:14:13 <Ian> IJ: Do we have commitments from other people to produce materials for a 5 June meeting?
14:14:17 <Ian> dezell: No, not yet
14:14:24 <Ian> ..there is a digital offers call today.
14:14:36 <Ian> ltoth: Regrets for 5 June
14:15:17 <Ian> IJ: I will have an updated draft charter for 5 June call
14:16:40 <Ian> https://lists.w3.org/Archives/Public/public-webpayments-ig/2017May/0001.html
14:18:28 <dezell> q?
14:18:43 <dezell> ack manu
14:18:43 <Zakim> manu, you wanted to note speaking engagement at US Fed Security Task Force on Web Payments, Identity, Anti-Fraud (security)
14:19:02 <Ian> IJ: I need to work with Ted Guild re: automotive task force next steps
14:19:50 <Ian> Manu: Wanted to make sure the group is aware of my presentation to US Fed Security TF
14:20:09 <Ian> https://www.w3.org/2017/Talks/ij_transactions_201704/w3c.pdf
14:20:31 <Ian> https://www.youtube.com/watch?v=hU89pPBmhds
14:20:40 <Ian> Zach Koch introduction at Google I/O, 18 May 2017
14:21:38 <Ian> draft mission statement of tokenization task force => https://github.com/w3c/webpayments-methods-tokenization/wiki
14:22:55 <Ian> look for revisions there before your talk
14:23:18 <Ian> IJ: Promising but early
14:23:29 <Ian> Manu: I will share my deck before the meeting
14:23:31 <Ian> (IJ: Thanks!)
14:23:48 <Ian> Manu: We'll talk about work at different levels of maturity
14:24:02 <Ian> (from PR API down to experimental work in CGs)
14:24:04 <Ian> ...the presentation is about 1 hour
14:24:09 <dezell> q?
14:27:03 <Ian> Topic: IG Charter update
14:27:06 <Ian> current draft => https://www.w3.org/2017/03/commerce-charter.html
14:27:41 <ltoth> q+
14:27:53 <Ian> ack lto
14:28:14 <Ian> ltoth: Any EMVCo liaison update?
14:28:46 <Ian> IJ: We are in discussions with EMVCo about how to collaborate.
14:30:28 <Ian> q?
14:30:58 <Ian> Ken: Amex is encouraging of building this relationship.
14:31:42 <Ian> ...the organizations have different work modes and we are working out how to best represent the intent to collaborate
14:33:09 <Ian> ltoth: I am also encouraging of the relationship
14:34:01 <Ian> RRSAgent, make minutes
14:34:01 <RRSAgent> I have made the request to generate http://www.w3.org/2017/05/22-wpay-minutes.html Ian
14:34:04 <Ian> RRSAgent, set logs public
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