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Draft F2F Agenda - TPAC 2014 - 27/28 October 2014

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Web Payments IG Face-to-Face meeting Agenda

Goals for the meeting

  • Review the charter and goals of the IG
  • Do high-level investigation of comparable work both inside and outside W3C
  • Choose relevant concrete deliverables that are in scope of the charter
  • Identify task forces that should be launched and that may lead to new WG or new requirements to existing WG. (the list below will be revisited, expanded or reduced during the meeting)
    • Wallet
    • Secure Authentication
    • NFC

Day 1 (October 27)

8:30-11:00 - Introduction

  • Brief welcome from the chairs – one or two sentences about why we’re here [Erik, David]
  • Administrivia [David]
    • Appointment of Scribe
    • Review of Agenda
  • Introductions (around the room) [David]
  • Charter Review [Erik]
    • Mission
    • Scope
    • Success Criteria
    • Deliverables

11:00-13:00: Related W3C Groups

  • Web Crypto (Virginie Galindo) Slides
  • Web Payments CG (Manu Sporny) Slides
  • Credentials CG (Manu Sporny) Slides

13:00-14:00: Lunch

14:00-15:00: Related W3C Groups (cont.)

  • NFC WG [Dave Raggett]
  • SysApps WG [Dave Raggett]

See slides

15:00-17:00: Related Work outside W3C

  • Discussion of related Standards Work
    • ISO 20022 [Erik]
    • ISO 12812 [David] Slides
    • ISO 8583 [David]
  • Other groups in the space
    • ARTS (NRF) - UPOS [david]
    • X9 [Claudia Swendseid] Slides
    • EMVCo [David]

17:00-18:00: Wallet (Joerg Heuer)

Day 2 (October 28)

8:30-11:00

  • Administrivia [David]
    • Appointment of Scribe
    • Review and Revision of Remaining Agenda
  • Wallet Discussion (cont.) [Joerg Heuer]

11:00-15:00: AC Meeting

NB: The Credential CG will meet during this time in the Web Payments room


15:00-18:00: Next steps

  • Roadmap Planning [Erik, David]

(Ideas from the group, identification of externally developed material, use cases, etc.)

  • Charter Review (revisit) [Erik]
    • Deliverables – identify next topics
  • Discussion of outreach opportunities [Erik, David]
  • Wrap-up and go-forward plan [David]
    • Telcons – when is the next, how often
    • F2F – when is the next, approximately how often