W3C

Third Web Payments Working Group PAG
26 Jun 2019

Attendees

Present
Ian Jacobs (W3C), Wendy Seltzer (W3C), Dean Ezra (Barclays), Ishna Neamatullah (Google), Lawrence Cheng (Barclays), Eva Rigamonti (MAG), Marcus Southerden (Barclays), Sarah Dukmen (Amazon)
Chair
Wseltzer
Scribe
Ian

Contents


Introductions

See the Third WPWG PAG home.

wseltzer: I am w3c counsel (and strategy lead)

[intros around the table]

wseltzer: We have various confidentiality levels available to us. The patent policy describes that a PAG by default operates under the same confidentiality level as the WG
... but the PAG may change its confidentiality level.
... previous PAGs have found it useful to have their discussion in Member-only mode
... and then the PAG releases a public report at the end
... as an early agenda addition, I wish to ask the people present to weigh in on confidentiality level
... should we move this group to member-only discussion?

[No objections to moving to member-only mode]

RESOLUTION: The group has elected to continue discussions in member-only mode

<scribe> ACTION: Ian to update the charter

W3C Members have access to Member-visible discussion.

Summary of Action Items

[NEW] ACTION: Ian to update the charter
 

Summary of Resolutions

  1. The group has elected to continue discussions in member-only mode

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version 1.154 (CVS log)
$Date: 2019/06/26 22:12:31 $