(DRAFT) Web Payments IG Face to Face Meeting

Meeting Details

• Dates - February 2-4, 2015
• Location - Utrecht, NL
• Host - Rabobank

Agenda

Day 1 (Monday - Start 10:00 AM Local Time)

Morning

• Welcome and Participant Introductions
• Appointment of Scribe
• Review and approval of Santa Clara Face To Face Minutes
• Introduction to the Payments IG, Highlights of the Charter, and progress to date.
• Quick overview of other work going on in this space
  • ISO20022
  • ISO12812
  • X9.119 Pt 2
  • Web Crypto, NFC
  • Credentials
• Working Session 1:
  • Capturing Key Principles and Desired Outcomes - What do successful Web Payments Look Like?

Break

• Working Session 2:
  • Breaking it down (Part 1) - this section starts with a 50,000 foot view of the "building blocks" and a very simple logical picture of the payments process.
  • Payment Phases (or key Steps) to frame out a discussion about what the key steps (25,000 foot view) are in the payment process.

[As an example this might include "Payment Initiated", "Discount Applied", "Payment Received", "Notify Regulator", "Jurisdictional Controls", "Invoice", "Receipt".]

Lunch

Afternoon

• Appointment of Scribe
• Working Session 3:
  • Breaking it down (Part 2) - This section uses the building blocks from Working Session 2 to serve as an outline to run through a time-boxed iteration of identifying for each building block, key needs, requirements, gaps, and challenges.

For example, a key need/goal) of the Payment initiation building block may be to be able to initiate a payment request without revealing private information about payer/payee. At the end of this section the goal is to have at least a handful of the "big rocks" that we are trying to improve as we go through specific use cases

Break

• Working Session 4:
  • Putting it together Sample Scenarios – Use the building blocks from Working Session 3 in conjunction with use cases document to walk through early use cases deliverables to do proof of concept on building block needs/goals/gaps.
• Recap/overview of Day 2

Team Dinner/Outing

Day 2 (Tuesday - Start 9:00 AM Local Time)

Morning

• Appointment of Scribe
• Overview of day
• Review of Logical Web Payments Models (Payment Agent Architecture Concepts)
• Working Session 1:
  • Roundtable discussion/white boarding session on other web payments concepts or enhancements to existing concepts

Break

• Working Session 2:
  • Applying Scenarios and Building blocks to the early models - this section will take the use case scenarios and key building block principles in conjunction with the logical models to determine if we have the right level of abstraction in the building blocks and if there are any additional building blocks or details that should be added/edited.

Lunch

Afternoon

• Appointment of Scribe
• Working Session 3:
  • Defining the Roadmap - based on the experience of the first day and a half, the group can
    • Work in this section to begin to build an outline for the roadmap and identify needed information to complete the roadmap
    • Identify specific deliverables that are required to support the roadmap.
• Working Session 4:
  • Charting the Course - Using the outline developed in working session 3, begin to build a release plan for the delivery of regular workgroup deliverables and updates along with proposed scope.
• Recap/overview of Day 3

Team Dinner

Day 3 (Wednesday - Start 9:00AM Local Time)

Morning

• Appointment of Scribe
• Overview of day
• Working Session 1:
  • Talent/Recruitment
    • Looking at the where we would like to go with the release plan,
    • Identify prioritized list of needed expertise/experience that will be required to ensure goals are met.

Break

• Working Session 2:
  • Industry engagement and promotion - engage the broader workgroup in determining forums and places to build awareness of the W3C Payments work and any support needed from the team

Lunch

Afternoon

• Appointment of Scribe
• Working Session 3:
  • Roundtable discussion on new marketplace happenings that might influence/impact our work.

[E.g. new product launches/announcements/credentials, etc.]

• Working Session 4:
  • Looking Forward: Wrap up, Action Items, etc

Adjourn