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