See also: IRC log
<scribe> Scribe: Ian
dezell: Reminder -- charter
expires end Sep
... Feedback has been positive (with minor changes)
https://www.w3.org/Payments/IG/wiki/Main_Page/Charter2017
<dezell> Ian: Ken should have comments by COB Friday.
<dezell> Ian: all comments seem editorial, so I would request permission to send to the management team as long as comments are only editorial.
Proposal: Provision approval pending Amex review; if comments are editorial then deemed "approved" and Ian will send to W3M
<Zakim> dezell, you wanted to ask one more question.
(IJ: I will also look at editorial suggestions on the list)
IJ: I will see if Wendy can help with charter to W3M
PROPOSED: CfC review period is extended until 5pm ET on 23 June
SO RESOLVED
<Ken-AXP> +1 for extending review period. Thank you!
<todd_a> +1
<dezell> Proposal: Provision approval pending Amex review; if comments are editorial then deemed "approved" and Ian will send to W3M
<jyrossi> +1
<dezell> +1
<jnormore> +1
<Max> +1
<michel_cc> +1
<todd_a> +1
<Ken-AXP> +1
RESOLUTION: Charter is provisionally approved if there are no other substantive change requests or opposition
markT: +1
Ken: Will do next time
<Max> https://www.w3.org/Payments/IG/wiki/VRPayments
Max: I need to work on the
content and invite people to help
... ALibaba colleagues in London are going to visit Worldpay to
check out their VR payments work
... after that I will have a better sense of alignment of use
cases between Worldpay and Alibaba
<Max> https://w3c.github.io/webvr-charter/vr-wg-charter.html
IJ: Reach out to Intel as well Anssi Kostiainen
<dezell> Ian: (reviewing AC meeting on participants for VR)
<Max> ok
(Intel)
IJ: Ted Guild presentation on auto pay use cases in March
https://www.w3.org/2017/06/automotive-web-payments.html
https://www.w3.org/Payments/IG/wiki/Automotive/UseCase_PayAtPump
<Ken-AXP> +q
IJ: No decision today but comments welcome
Ken: I will take this back and
look at this in Amex
... Where would this end up?
Ian: Not known today; the idea is write a plan (Dec 2017) that describes that once more is knonw
IJ: Anybody here interested personally?
<dezell> +1
<jyrossi> +1
IJ: I think we need from the IG
web technology expertise
... to determine how architectures mesh (or don't)
dezell: From NACS perspective, there are also energy + fuel convenience payments
IJ: Note that convenience store
payments are not in scope...it's about connected car
payments
... My expectation is that people will look at this and we'll
discuss again in July.
Please register:
https://www.w3.org/2002/09/wbs/35125/TPAC2017/
IJ: IG may become the Commerce IG....
Hotel reservation early please
https://www.w3.org/2017/11/TPAC/Overview.html#venue
IJ: I know it's far in advance but please make reservation soon ; I don't want people to be unhappy
dezell: Agree you need to act quickly; rooms Friday are already scarce
dezell: Linda and I having 1:1 conversations
10 July
Ken: Ok 10 July