14:00:31 <RRSAgent> RRSAgent has joined #wpay
14:00:31 <RRSAgent> logging to http://www.w3.org/2017/06/19-wpay-irc
14:00:33 <trackbot> RRSAgent, make logs 413
14:00:33 <Zakim> Zakim has joined #wpay
14:00:35 <trackbot> Zakim, this will be
14:00:35 <Zakim> I don't understand 'this will be', trackbot
14:00:36 <trackbot> Meeting: Web Payments Interest Group Teleconference
14:00:36 <trackbot> Date: 19 June 2017
14:00:51 <Ian> agenda: https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Jun/0008.html
14:00:53 <Ian> Chair: David
14:00:59 <Ian> Scribe: Ian
14:01:31 <Ian> present+
14:01:33 <Ian> present+ dezell
14:01:37 <Ian> present+ Jnormore
14:01:56 <Ian> present+ mweksler
14:02:25 <Ian> present- mweksler
14:02:28 <Ian> present+ michel
14:02:41 <Ian> present- michel
14:02:43 <Ian> present+ michel_cc
14:03:29 <Ian> present+ Ben
14:03:31 <Ian> present+ MarkT
14:03:51 <Ian> zakim, who's here?
14:03:51 <Zakim> Present: Ian, dezell, Jnormore, michel_cc, Ben, MarkT
14:03:53 <Zakim> On IRC I see RRSAgent, jnormore, jyrossi, michel_cc, todd_a, dezell, dlongley, robert, manu, adam, dlehn, csarven, nicktr, oyiptong, Dongwoo, ShaneM, dveditz, cwilso, mkwst, ted,
14:03:53 <Zakim> ... trackbot, Ian
14:03:55 <jyrossi> present+ jean-yves
14:04:13 <Ian> present+ ToddAlbers
14:05:09 <Ian> present+ Ken
14:05:32 <Ian> topic: Commerce IG Charter
14:06:13 <Ian> dezell: Reminder -- charter expires end Sep
14:06:42 <Ian> dezell: Feedback has been positive (with minor changes)
14:07:06 <Ian> https://www.w3.org/Payments/IG/wiki/Main_Page/Charter2017
14:07:45 <dezell> Ian: Ken should have comments by COB Friday.
14:08:16 <dezell> Ian: all comments seem editorial, so I would request permission to send to the management team as long as comments are only editorial.
14:08:54 <Ian> Proposal: Provision approval pending Amex review; if comments are editorial then deemed "approved" and Ian will send to W3M
14:08:55 <dezell> q+ to ask one more question.
14:09:00 <Ian> ack dezell
14:09:00 <Zakim> dezell, you wanted to ask one more question.
14:09:20 <Ian> (IJ: I will also look at editorial suggestions on the list)
14:09:43 <Ken-AXP> Ken-AXP has joined #wpay
14:11:31 <Max> Max has joined #WPAY
14:12:37 <dezell> q?
14:12:39 <Ian> present+ Max
14:14:06 <Ian> IJ: I will see if Wendy can help with charter to W3M
14:14:49 <Ian> PROPOSED: CfC review period is extended until 5pm ET on 23 June
14:14:54 <Ian> SO RESOLVED
14:15:04 <Ken-AXP> +1 for extending review period.  Thank you!
14:15:12 <todd_a> +1
14:15:47 <dezell> Proposal: Provision approval pending Amex review; if comments are editorial then deemed "approved" and Ian will send to W3M
14:15:51 <jyrossi> +1
14:15:51 <dezell> +1
14:15:53 <jnormore> +1
14:15:55 <Max> +1
14:15:58 <michel_cc> +1
14:15:58 <todd_a> +1
14:15:59 <Ken-AXP> +1
14:16:00 <Ian> RESOLVED: Charter is provisionally approved if there are no other substantive change requests or opposition
14:16:12 <Ian> markT: +1
14:16:35 <Ian> topic: Security task force
14:17:12 <Ian> Ken: Will do next time
14:17:20 <Ian> Topic: Virtual Reality Payments
14:17:20 <Max> https://www.w3.org/Payments/IG/wiki/VRPayments
14:18:21 <Ian> Max: I need to work on the content and invite people to help
14:19:01 <Ian> ...ALibaba colleagues in London are going to visit Worldpay to check out their VR payments wokr
14:19:06 <Ian> s/wokr/work
14:19:19 <Ian> ...after that I will have a better sense of alignment of use cases between Worldpay and Alibaba
14:21:37 <Max> https://w3c.github.io/webvr-charter/vr-wg-charter.html
14:23:19 <Ian> IJ: Reach out to Intel as well Anssi Kostiainen
14:23:24 <dezell> Ian: (reviewing AC meeting on participants for VR)
14:23:25 <Max> ok
14:23:36 <Ian> (Intel)
14:24:00 <Ian> Topic: Automotive
14:24:20 <Ian> IJ: Ted Guild presentation on auto pay use cases in March
14:24:21 <Ian> https://www.w3.org/2017/06/automotive-web-payments.html
14:24:48 <Mtiggas> Mtiggas has joined #wpay
14:25:11 <Ian> https://www.w3.org/Payments/IG/wiki/Automotive/UseCase_PayAtPump
14:27:19 <Ken-AXP> +q
14:27:29 <Ian> IJ: No decision today but comments welcome
14:27:30 <Ian> ack Ken
14:27:38 <Ian> Ken: I will take this back and look at this in Amex
14:30:23 <Ian> Ken: Where would this end up?
14:30:36 <Ian> Ian: Not known today; the idea is write a plan (Dec 2017) that describes that once more is knonw
14:30:58 <Ian> IJ: Anybody here interested personally?
14:31:00 <dezell> +1
14:31:03 <jyrossi> +1
14:31:41 <dezell> q+
14:32:17 <Ian> IJ: I think we need from the IG web technology expertise
14:32:25 <Ian> ..to determine how architectures mesh (or don't)
14:32:31 <Ian> ack dezell
14:32:47 <Ian> dezell: From NACS perspective, there are also energy + fuel convenience payments
14:33:53 <Ian> IJ: Note that convenience store payments are not in scope...it's about connected car payments
14:34:09 <Ian> IJ: My expectation is that people will look at this and we'll discuss again in July.
14:34:33 <Ian> topic: TPAC 2017
14:34:51 <Ian> Please register:
14:34:51 <Ian> https://www.w3.org/2002/09/wbs/35125/TPAC2017/
14:35:18 <Ian> IJ: IG may become the Commerce IG....
14:35:35 <Ian> Hotel reservation early please
14:35:35 <Ian> https://www.w3.org/2017/11/TPAC/Overview.html#venue
14:35:40 <dezell> q+
14:36:14 <Ian> IJ: I know it's far in advance but please make reservation soon ; I don't want people to be unhappy
14:36:15 <Ian> ack dezell
14:36:46 <Ian> dezell: Agree you need to act quickly; rooms Friday are already scarce
14:37:33 <Ian> topic: Digital Offers
14:38:07 <Ian> dezell: Linda and I having 1:1 conversations
14:38:10 <Ian> Topic: Next meeting
14:39:21 <Ian> 10 July
14:39:57 <Ian> Ken: Ok 10 July
14:40:08 <Ian> RRSAGENT, make minutes
14:40:08 <RRSAgent> I have made the request to generate http://www.w3.org/2017/06/19-wpay-minutes.html Ian
14:40:12 <Ian> RRSAGENT, set logs public
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