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_> ed_ has joined #wpay-digitaloffers
15:58:31 <ed_> present+
16:01:29 <ltoth> ltoth has joined #wpay-digitaloffers
16:01:32 <Ian> present+ Ian
16:01:57 <dezell> dezell has joined #wpay-digitaloffers
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> brian_r1 has joined #wpay-digitaloffers
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