FTF Nov2017

ianbjacobs edited this page Nov 8, 2017 · 155 revisions

WPWG Face-to-Face meeting during TPAC 2017, 6-7 November

Minutes

Logistics

Goals

  • Communicate progress (on a variety of specifications)
  • Ensure shared understanding of roadmap for current deliverables
  • Identify and prioritize new topics in scope for the next Working Group charter
  • Share early adoption experience, feedback from merchants
  • Determine next face-to-face meeting regions and approximate dates

Agenda (times are local)

Monday

Tuesday

  • 08:30-09:00 Get settled
  • 09:00-10:30 Payment Methods
  • 10:30-11:00 Coffee
  • 11:00-12:30 Network tokenization (Manash)
  • 12:45-13:45 Lunch
  • 13:45-14:15 Merchant adoption (Ian, Molly) [slides]
  • 14:15-15:00 Address issues that have come up.
  • 15:00-15:30 Coffee break and start of AC meeting for AC reps
  • 15:30-16:00 Hot topics
  • 16:00-16:30: Next face-to-face meetings (Ian)
    • Asia between Q2/Q3 2018?
    • TPAC 2018 is in Lyon 22-26 October 2018.
  • 16:30-16:35: PAG planning
    • In response to exclusions we will launch a PAG after TPAC.
    • For discussion: moving HTTP payment specs to NOTE, to simplify the PAG process.
  • 16:35-17:00 Wrap-up (Nick)

Guests

  • Aiki Matsushita, DDS
  • Ryan Watkins, MasterCard
  • Etienne Bomcke, Ingenico
  • Jeff Gipson, Pulse
  • George Danforth, Pulse
  • James MacWhyte, Bread
  • Aaron Voisine, Bread
  • Rahul Deshpande, 3DS 2.0
  • Brian Piel, 3DS 2.0
  • Robert Reany, 3DS 2.0
  • Jayakumar Krishnasamy, CA Technologies
  • Young Yang, Wells Fargo
  • Hayato Watanabe, Hamamatsu Shinkin Bank

Rechartering milestones (proposed)

  • 6-7 November: Working Group discusses draft charter
  • 16 November: Call for Consensus in WG regarding new charter; announce "charter in development" to AC
  • 27 November: Working Group decision recorded
  • 29 November: W3M discussion of new charter
  • 4 December: Start AC review of new charter until 15 January, extending WG through March 2018.
  • Late January or early February: Relaunch WG
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