IRC log of wpay-digitaloffers on 2016-09-30
Timestamps are in UTC.
- 16:00:38 [RRSAgent]
- RRSAgent has joined #wpay-digitaloffers
- 16:00:38 [RRSAgent]
- logging to http://www.w3.org/2016/09/30-wpay-digitaloffers-irc
- 16:01:35 [alyver]
- alyver has joined #wpay-digitaloffers
- 16:01:43 [Ian]
- present+ Linda
- 16:01:46 [dezell]
- dezell has joined #wpay-digitaloffers
- 16:01:46 [Ian]
- present+ Brian
- 16:01:49 [Ian]
- present+ Dezell
- 16:01:52 [Ian]
- present+ Ian
- 16:02:00 [Ian]
- present+ Andre
- 16:02:18 [Ian]
- regrets+ Manu
- 16:02:21 [Ian]
- regrets+ Joerg
- 16:04:27 [ed_]
- ed_ has joined #wpay-digitaloffers
- 16:04:32 [Ian]
- present+ Ed
- 16:06:06 [Ian]
- IJ: Summary:
- 16:06:20 [Ian]
- - take into account any IG comments from Lisbon in our discussion points
- 16:06:36 [Ian]
- ACTION: David to review minutes to see what changes are necessary to discussion points
- 16:07:01 [Ian]
- - Continue to reach out to people to socialize the points and charter and get them prepared to join
- 16:07:08 [Ian]
- (e.g., get a w3c account)
- 16:07:16 [Ian]
- - Launching the CG is easy; Ian can do that part.
- 16:09:02 [Ian]
- ACTION: Ian to draft email to send to people on 10 October when the community exists
- 16:10:18 [Ian]
- https://www.w3.org/2016/09/22-wpay-minutes.html#item02
- 16:12:42 [Ian]
- https://www.w3.org/Payments/IG/wiki/Main_Page/Loyalty2016/Charter
- 16:38:59 [Ian]
- Action: linda to write an email to the TF:
- 16:39:04 [Ian]
- - Canceling 7 Oct meeting
- 16:39:13 [Ian]
- - Asking for feedback on charter by 6 Oct
- 16:39:42 [Ian]
- - Any other comments on the discussion points by 6 Oct
- 16:39:54 [Ian]
- - Ian will manage the CG launch
- 16:40:12 [Ian]
- - ..there will be a draft email to send to people we've reach out to that people should send after CG launch
- 16:40:55 [Ian]
- - Ian will name Linda and Joerg co-Chairs once they have joined
- 16:42:30 [Ian]
- - We will use the first few weeks of the CG to encourage people to join
- 16:44:50 [Ian]
- - Ian or the co-chairs will do a blog post to make clear on the CG home page that we plan to organize a first call on 4 November at noon ET
- 16:45:39 [Ian]
- rather: 4 Nov at 11am ET
- 16:47:04 [Ian]
- On 31 October, Linda will send call information to the (future) CG's public mailing list announcing the call time and logistics.
- 16:47:28 [RRSAgent]
- I have made the request to generate http://www.w3.org/2016/09/30-wpay-digitaloffers-minutes.html Ian
- 16:47:49 [Ian]
- Topic: Early running of the CG
- 16:47:52 [Ian]
- Agenda items:
- 16:47:57 [Ian]
- - Review the mission of the group
- 16:48:31 [Ian]
- - Copy the draft charter into the CG's wiki / blog and ask people to review it
- 16:49:30 [Ian]
- - Ask people to review the discussion points and, e.g., rank them, ask questions
- 16:49:54 [Ian]
- - Participation
- 16:50:09 [Ian]
- - Comms efforts?
- 16:50:27 [Ian]
- ...tweeting, events, etc.
- 16:50:54 [RRSAgent]
- I have made the request to generate http://www.w3.org/2016/09/30-wpay-digitaloffers-minutes.html Ian
- 16:51:50 [Ian]
- actions?
- 16:53:59 [alyver]
- alyver has left #wpay-digitaloffers
- 16:54:13 [Ian]
- Chair: Linda
- 16:54:19 [Ian]
- Meeting: Digital Offers Task Force
- 16:54:20 [RRSAgent]
- I have made the request to generate http://www.w3.org/2016/09/30-wpay-digitaloffers-minutes.html Ian
- 18:38:26 [Zakim]
- Zakim has left #wpay-digitaloffers