Main Page/FTF June2015

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This is the meeting page for the 16-18 June 2015 Face-to-Face meeting of the Web Payments Interest Group in New York City. Hosted by Bloomberg at 731 Lexington Ave.

See the:

Agenda

Meeting Goals

  • Prepare materials to launch standards activities in September 2015:
    • Prioritize payments use cases and the capabilities necessary to fulfill them.
    • Review draft charter(s) and plan for first round of standardization
  • Initiate discussion on other IG activities (to follow push towards launch of standard(s) groups).
  • Solicit feedback from broader community on group's direction (via the roundtable)

Key Themes for Standardization

  • Security and privacy
  • Identity and credentials
  • Payment ecosystem integration
  • Settlement

Detailed

  • Notes from meeting planners: Start time 8:30, end time 17:30, lunch 12:30-13:30
  • We will need to manage discussion time very carefully. The agenda has slots for further discussion of tough issues.

16 June

  • 08:00-08:30: Arrival at meeting venue, pick up badge
  • 08:30-08:55: Introductions. (David Ezell)
    • We will have 40 people in the room, so we only have time to say a name and affiliation quickly around the table.
    • Ask for scribe volunteers for after the first session. Please volunteer on IRC
    • Ask people to confirm joining dinner tonight
  • 08:55-09:00: Review of meeting goals and agenda (David Ezell)
    • Reminder of call for consensus around Vision draft
    • Where we have difficulty reaching consensus we should (1) build a list for discussion during the "extra time/breakout" sessions and (2) build list of questions for roundtable participants.
  • 09:00-10:00: Capabilities for Payments (Pat Adler)
  • 10:00-10:30: Break
  • 10:30-11:30: Use case / capability prioritization (Manu Sporny)
  • 11:30-12:30: Browser perspective (Zach Koch)
    • Goal: Improve the IG understanding of how browser vendor(s) perceive of greater integration of payments into the Web browser.
    • Browser perspective presentation
  • 12:30-13:30: Lunch
  • 13:30-14:30: Card security and the Web model (Laurent Castillo)
    • Goal: Shared understanding of requirements for credentials for version 1 payments standardization
    • Input to the discussion: Secure elements presentation
  • 14:30-15:30: Identity/Credentials: What do we need for payments? (Manu Sporny)
    • Goal: Build a shared understanding of 1) requirements to lower cost of regulatory compliance, 2) terminology, and 3) tradeoffs (e.g., simpler approach if some requirements are deprioritized).
    • Credentials Presentation
  • 15:30-16:00: Break
  • 16:00-17:00: Settlement Task Force Proposal (Adrian Hope-Bailie)
    • Goal:
      • Determine whether bridging disparate payment schemes should be part of V1 of payments architecture.
    • Settlement presentation
  • 17:00-17:30: Glossary Fundamentals (Evert Fekkes and Adrian Hope-Bailie)
  • 17:30: Adjourn
    • Please send breakout session ideas for tomorrow to the group list.
  • 18:30: IG Dinner at Dawat

17 June

  • 08:30-08:40: Housekeeping
    • Ask people to confirm joining dinner tonight
    • What will breakout sessions be?
    • Scribes
    • Any agenda changes
  • 08:40-09:30: Lessons learned from ISO 12812 standardization experience (Mark Tiggas)
  • 9:30-10:45: Breakout sessions to discuss hot topics
    • Goal: We are likely to have open issues from the previous day that need additional (but still bounded) discussion. Or, we can have a deep dive on topics (e.g,. what does browser integration look like in practice?)
    • In practice we will sort through candidate topics for 10 minutes, then break for 1 hour.
    • Add breakout session topics here:
      • How does the payment flow work in detail (and where do browsers connect in the flow)?
        • Payment Flow Breakout Session
        • How does 3DS 2.0 into that conversation?
        • What is the real value (to merchants, payment service providers, account providers) of standard API at moment of invoking payment? (Cf. Adam's points from 16 June)
      • Use cases
      • Credentials
      • Glossary continuation
      • Settlement
  • 10:45-11:15: Break
  • 11:15-11:30: Summaries from breakout groups on hot topics (David Ezell)
  • 11:30-12:30: Security Next Steps (Erik Anderson)
    • Goals
      • In light of of the Capabilities and Roadmap, understand the scope of security work necessary for Web payments, whether done at W3C or elsewhere.
    • Security Next Steps Presentation
  • 12:30-13:30: Lunch
  • 13:30-14:30: Review Roadmap for Standardization (Ian Jacobs)
    • Goal: Generate input on draft charters with an expectation to return to them on 18 June
    • Goal: Wendy Seltzer to review state of authentication Working Group proposals from elsewhere within W3C.
    • Input to the discussion:
      • Draft Roadmap, including links to draft charter(s).
      • Discussion point: Relation of deliverables of these groups to existing groups (HTML WG, Web Apps)
  • 14:30-15:30: More discussion on getting to standards (Ian Jacobs)
  • 15:30-16:00: Break
  • 16:00-17:15: More discussion on getting to standards (Ian Jacobs)
  • 17:15: Demo (Nick Shearer and Samuel Weinig)
  • 17:45: Adjourn
  • 18:30: IG Dinner at Fusha, 1065 1st Avenue (at 58th), 10022

18 June

  • 08:30-08:45: Housekeeping
    • Scribes
    • Seating will be changed at lunch for roundtable (to theater style)
    • Any agenda changes
  • 08:35-9:15: Use Cases Next Steps (Manu Sporny)
    • Goal:
      • Evaluate alignment of W3C use cases with those articulated by other organizations, notably the US Fed and the Gates Foundation
      • Review priority comments we've received on the FPWD.
      • Review new use case from CIP on Boleto (5min presentation by Leandro Minniti)
      • Discussion of ongoing management of use cases (notably after v1)
      • Questions from previous days:
        • Is merchant awareness of payer payment instruments a use case we need to consider or drop?
        • What does it mean to take out invoice? Do we still cover vocabulary for offer to start payment?
    • Use Cases Next Steps Presentation
    • https://www.w3.org/Payments/IG/wiki/images/b/ba/James_W3C_Fed_mtg_June2015.pptx
  • 09:15-10:15: Adoption and Deployment considerations (Manu Sporny and Ian Jacobs)
  • 10:15-11:00: Break
  • 11:00-11:45: Roundtable preparation (Ian Jacobs)
    • Goals: Identify key questions for which we want feedback from roundtable participants.
    • Input to discussion: Submitted questions from roundtable participants
  • 11:45-12:30: One interpretation of charter (Evan Schwartz)
    • Goal: Understanding any remaining big questions or misunderstanding on the charter.j
    • Input: prototype
  • 12:30-13:30: Lunch
  • 13:30-14:30: Final session for important issues and wrap-up (David Ezell)
    • Goals of session
      • Summarize key conclusions and compare with meeting goals.
      • Review and update actions and timetable
    • If we have time: role of the Interest Group after the launch of first Working Groups
      • Optional: Next FTF meeting (during TPAC 2015) and guidance for organizing that meeting
      • Optional: Following FTF meeting (e.g., early 2016). Having met in Europe (Feb 2015), North America (Jun 2015), and Asia (Oct 2015), should we return to Europe in early 2016?
  • 14:30-15:00: Break / Welcome roundtable participants
  • 15:00-17:00: Roundtable moderated discussion
Session Slides
  • 17:00-18:00: Roundtable open discussion
  • 18:00: Adjourn


Hotels

  • Bloomberg corporate preferred hotel is the Fitzpatrick, a 2-minute walk to Bloomberg
    • Register online
    • We have a block of 20 rooms available @Bloomberg corporate rate (reference for the hotel is #4956568). First come, first serve.
    • Unused rooms will be released back to the general public on 25 May.
  • Backup hotel is the Doubletree, an 8-10 minute walk.

Transportation

  • Driving is not recommended - use public transit instead

Travel to/from airport

Subway

Meeting Room Notes

  • Bloomberg Guest network will be available throughout the building. Password will be printed on the back of the badge.
  • Tuesday June 16th.
    • 1 room for 40 people
  • Wednesday June 17th.
    • 1 room for 40 people
    • 2 smaller rooms for 8-10 people (for breakouts)
  • Thursday June 18th.
    • 1 room for 40 people
    • 2 smaller rooms for 8-10 people (for breakouts)

Guests

  • Mark Tiggas
  • Stefan Thomas, Ripple Labs
  • James Dailey, Gates(18)
  • Kristy Cook, Target
  • Rafael Diaz, GSMA (17-18)
  • Arjun Jayaram, Dwolla
  • Iram Mirza, Google
  • Eric Korb, Accreditrust (16th afternoon)
  • Richard Varn, ETS (16th afternoon)
  • Ron Parsons TecSec (17th)
  • Ed Schmidt TecSec (17th)