See also: IRC log
<scribe> scribe: ian
dezell: Ken joins me and Max as co-Chairs. Welcome!
Ken: Thanks, David. Looking at
charter there is a lot of opportunity. In particular, Amex
particularly interested in focus on security
... also happy to be working with Max, David, Ian
... I'd like to invite anyone who has passions to reach out
with their ideas
... looking to find the areas of most relevance for the
group
<jyrossi> Welcome and congrats Ken!
[Security wiki => https://www.w3.org/Payments/IG/wiki/Main_Page/Security2017]
IJ: next deadline for update?
Ken: Should we do this in IG? WG?
dezell: Some people from the IG who expressed interest in security:
Manu Sporny, Manash, Michel Weksler, Olivier Yiptong, David Ezell, Todd Albers, Cyril Vignet
scribe: you could use this time slot (+1) or another to gather those people
IJ: I suggest we clarify the task force actions (with possible individual invitations) before going to the WG-as-WG
Ken: Ok...let me get a more concrete set of steps 2 weeks from now
5 June
Possible regrets: DavidE
(No meeting 29 May)
IJ: Do we have commitments from other people to produce materials for a 5 June meeting?
dezell: No, not yet
... there is a digital offers call today.
ltoth: Regrets for 5 June
IJ: I will have an updated draft charter for 5 June call
https://lists.w3.org/Archives/Public/public-webpayments-ig/2017May/0001.html
<Zakim> manu, you wanted to note speaking engagement at US Fed Security Task Force on Web Payments, Identity, Anti-Fraud (security)
IJ: I need to work with Ted Guild re: automotive task force next steps
Manu: Wanted to make sure the group is aware of my presentation to US Fed Security TF
https://www.w3.org/2017/Talks/ij_transactions_201704/w3c.pdf
https://www.youtube.com/watch?v=hU89pPBmhds
Zach Koch introduction at Google I/O, 18 May 2017
draft mission statement of tokenization task force => https://github.com/w3c/webpayments-methods-tokenization/wiki
look for revisions there before your talk
IJ: Promising but early
Manu: I will share my deck before the meeting
(IJ: Thanks!)
Manu: We'll talk about work at different levels of maturity
(from PR API down to experimental work in CGs)
scribe: the presentation is about 1 hour
current draft => https://www.w3.org/2017/03/commerce-charter.html
ltoth: Any EMVCo liaison update?
IJ: We are in discussions with EMVCo about how to collaborate.
Ken: Amex is encouraging of
building this relationship.
... the organizations have different work modes and we are
working out how to best represent the intent to collaborate
ltoth: I am also encouraging of the relationship