Agenda 20171130

Attendance

• At risk: Nick

TPAC Recap

• Ian blog post
• Next steps on various topics (Ian to walk through agenda TOC).

Result of Call for Consensus to publish HTTP API 1.0 as a Note

• See the call for consensus and please reply by 29 November.
• Draft status section for discussion

Charter

• See updated draft

Payment Handler Editor Notes

• Plan to align specification with PR API regarding ordering

Next FTF notes

• Money 20/20 Asia is 13-15 March in Singapore
• IETF 101: 17-23 March 2018 in London
• Other conferences in 2018
• Week of 26 March 2018? 16 April?
• Note: Some European/US school holidays may start 30 March

December teleconference schedule

• Next meetings: 7, 14 December.
• No meeting 28 December. Do people want to also cancel 21 December?

Notes on Next Steps After TPAC

PR API Implementation

• Seems that test suite mostly done
• Implementations will improve for next 6 months
• CR Exit: Editors resolving issues (look for pull requests) and resuming their meetings.

Rechartering

• WG should be reviewing draft charter
• Anticipate a Call for Consensus to start no later than 4 Dec
• Anticipate current charter extension to 1 March 2018
• Anticipate W3C Membership review starting early January
• Anticipate ongoing discussion of next version features

Payment Handler API

• Marcos has begun editing the specification; Editors will periodically bring issues to the WG

Payment Method Manifest

• Review outcome of CfC at 30 November meeting

Tokenization / Encryption

• Work started on general encryption approach (usable across payment methods). Anticipate bringing proposal to WG by January 2018.
• Work continues actively on Network Tokenization specification (see evolving wiki). Mastercard anticipates a prototype to share with the WG no later than the next face-to-face meeting.

Credit Transfer

• Discussion at TPAC l