IRC log of wpay-digitaloffers on 2016-09-02

Timestamps are in UTC.

15:52:28 [RRSAgent]
RRSAgent has joined #wpay-digitaloffers
15:52:28 [RRSAgent]
logging to http://www.w3.org/2016/09/02-wpay-digitaloffers-irc
15:52:36 [Ian]
agenda+ problem statements
15:52:40 [Ian]
agenda+ other conversations
15:52:49 [Ian]
agenda+ planning
15:53:09 [Ian]
Meeting: Coupons and Loyalty Task Force
15:53:12 [Ian]
Chair: Linda
15:53:17 [Ian]
Regrets+ Andre
15:58:11 [ed_]
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15:58:31 [ed_]
present+
16:01:29 [ltoth]
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16:01:32 [Ian]
present+ Ian
16:01:57 [dezell]
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16:02:37 [ltoth]
present +ltoth
16:02:45 [Ian]
zakim, who's here?
16:02:45 [Zakim]
Present: ed_, Ian
16:02:47 [Zakim]
On IRC I see dezell, ltoth, ed_, RRSAgent, Zakim, Ian, manu
16:03:05 [Ian]
present+ Linda
16:03:09 [Ian]
zakim, who's here?
16:03:09 [Zakim]
Present: ed_, Ian, Linda
16:03:11 [Zakim]
On IRC I see dezell, ltoth, ed_, RRSAgent, Zakim, Ian, manu
16:03:12 [Ian]
present+ DavidE
16:03:54 [Ian]
regrets+ Manu
16:04:11 [Ian]
zakim, take up item 1
16:04:11 [Zakim]
agendum 1. "problem statements" taken up [from Ian]
16:07:37 [Ian]
IJ: Let's wait a bit before drawing explicit attention to (the public) https://www.w3.org/Payments/IG/wiki/Main_Page/Loyalty2016
16:08:01 [Ian]
...let's get some feedback from others we reach out to and include those comments for discussion at TPAC
16:08:10 [Ian]
dezell: I like the direction.
16:08:29 [Ian]
...+1 to waiting a bit before sharing
16:09:00 [Ian]
...I do want to get clarity on the term(s) we'll use (loyalty/coupons/etc.)
16:10:32 [Ian]
Goal:
16:10:33 [Ian]
* Build community around improving E-Commerce around digital offers, including loyalty, coupons, rewards, points, vouchers, etc. with a goal of identifying a standardization opportunity for W3C.
16:11:09 [dezell]
LGTM
16:13:15 [dezell]
q+ on outreach
16:16:25 [dezell]
ack dezell
16:16:25 [Zakim]
dezell, you wanted to comment on outreach
16:19:40 [Ian]
https://www.w3.org/Payments/IG/wiki/Main_Page/DigitalOffers2016
16:23:00 [Ian]
q?
16:23:09 [Ian]
zakim, take up next item
16:23:09 [Zakim]
agendum 2. "other conversations" taken up [from Ian]
16:24:20 [Ian]
- Chad
16:24:49 [Ian]
IJ: I suggest sending him the URL and asking for early feedback
16:28:26 [Ian]
IJ: I had tried to reach inmar previously with no success.
16:33:55 [Ian]
IJ: Three things to think about for outreach:
16:34:02 [Ian]
- awareness
16:34:04 [Ian]
- feedback
16:34:08 [Ian]
- contributions
16:34:21 [Ian]
Ed: Definitely we should get back to Inmar with survey and invitation to CG
16:34:45 [Ian]
zakim, take up next item
16:34:45 [Zakim]
agendum 3. "planning" taken up [from Ian]
16:35:12 [Ian]
List of potential deliverables:
16:35:16 [Ian]
* problem statements
16:35:19 [Ian]
* email draft
16:35:24 [Ian]
* survey
16:35:26 [Ian]
* draft charter
16:35:37 [Ian]
Timeline to TPAC
16:35:43 [Ian]
Structure of TPAC session
16:35:48 [Ian]
Owners of actions and due dates
16:41:36 [Ian]
agenda+ Email update
16:46:20 [Ian]
- report on digital offers on the web
16:46:26 [Ian]
- gap analysis
16:46:28 [Ian]
- first spec draft
16:46:38 [Ian]
- propose wg charter
16:48:49 [Ian]
https://www.w3.org/Payments/IG/wiki/Main_Page/DigitalOffers2016#Timeline
16:50:12 [Ian]
For next meeting: structure of TPAC session (need Joerg)
16:51:38 [Ian]
IJ: Should we:
16:51:47 [Ian]
* Have a longer email with problem statements inline?
16:51:52 [Ian]
* Short email with link to problem statements?
16:52:03 [Ian]
* Short email with link to survey (updated with problem statements)?
16:53:42 [ltoth]
https://docs.google.com/forms/d/1BQK2aHA_nFSTimDzXNDesbZy5uIr2IwqVHqlQW9jq60/edit?ts=57c09272
16:54:40 [dezell]
q+
16:55:06 [Ian]
ltoth: I will look through survey points to convert to problem statements.
16:55:09 [Ian]
ack dezell
16:55:16 [Ian]
ed_: I will do that as well
16:55:40 [Ian]
zakim, take up next item
16:55:40 [Zakim]
agendum 4. "Email update" taken up [from Ian]
16:55:48 [Ian]
ltoth: Please ask them
16:55:53 [Ian]
- for feedback by <date>
16:55:58 [Ian]
- for feedback on the problem statements
16:56:04 [Ian]
- whether interested in participating in a future CG
16:56:10 [Ian]
- additional problem statement ideas
16:56:47 [Ian]
ACTION: Ian to revise email to people we reach out to, due 5 September
16:59:14 [Ian]
ACTION: Linda to schedule TF calls on 9 and 16 September
16:59:20 [RRSAgent]
I have made the request to generate http://www.w3.org/2016/09/02-wpay-digitaloffers-minutes.html Ian
19:21:16 [brian_r1]
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20:59:28 [Ian]
zakim, bye
20:59:28 [Zakim]
leaving. As of this point the attendees have been ed_, Ian, Linda, DavidE
20:59:28 [Zakim]
Zakim has left #wpay-digitaloffers
20:59:30 [Ian]
rrsagent, bye
20:59:30 [RRSAgent]
I see 2 open action items saved in http://www.w3.org/2016/09/02-wpay-digitaloffers-actions.rdf :
20:59:30 [RRSAgent]
ACTION: Ian to revise email to people we reach out to, due 5 September [1]
20:59:30 [RRSAgent]
recorded in http://www.w3.org/2016/09/02-wpay-digitaloffers-irc#T16-56-47
20:59:30 [RRSAgent]
ACTION: Linda to schedule TF calls on 9 and 16 September [2]
20:59:30 [RRSAgent]
recorded in http://www.w3.org/2016/09/02-wpay-digitaloffers-irc#T16-59-14