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Draft F2F Agenda - TPAC 2014 - 27/28 October 2014

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Web Payments IG Face-to-Face meeting Agenda

Review the charter and goals of the IG
Do high-level investigation of comparable work both inside and outside W3C
Choose relevant concrete deliverables that are in scope of the charter
Identify task forces that should be launched and that may lead to new WG or new requirements to existing WG. (the list below will be revisited, expanded or reduced during the meeting)
- Wallet
- Secure Authentication
- NFC

8:30-11:00 - Introduction

Brief welcome from the chairs – one or two sentences about why we’re here [Erik, David]
Administrivia [David]
- Appointment of Scribe
- Review of Agenda
Introductions (around the room) [David]
Charter Review [Erik]
- Mission
- Scope
- Success Criteria
- Deliverables

11:00-13:00: Related W3C Groups

13:00-14:00: Lunch

14:00-15:00: Related W3C Groups (cont.)

15:00-17:00: Related Work outside W3C

Discussion of related Standards Work
- ISO 20022 [Erik]
- ISO 12812 [David] Slides
- ISO 8583 [David]

Other groups in the space
- ARTS (NRF) - UPOS [david]
- X9 [Claudia Swendseid] Slides
- EMVCo [David]

17:00-18:00: Wallet (Joerg Heuer)

8:30-11:00

Administrivia [David]
- Appointment of Scribe
- Review and Revision of Remaining Agenda

11:00-15:00: AC Meeting

NB: The Credential CG will meet during this time in the Web Payments room

15:00-18:00: Next steps

(Ideas from the group, identification of externally developed material, use cases, etc.)

Charter Review (revisit) [Erik]
- Deliverables – identify next topics
Discussion of outreach opportunities [Erik, David]
Wrap-up and go-forward plan [David]
- Telcons – when is the next, how often
- F2F – when is the next, approximately how often