Agenda 20171207

Attendance

• Regrets: NickTR, Laura, Matt de Ganon, Andre
• At risk: AdrianHB

Result of Payment Method Manifest CfC

• The call for consensus ended 6 December.

Status of Publishing HTTP API as a Note

• Ian to check in with editors on status of publication preparation

Charter CfC

• See the call for consensus on the draft charter
• Please respond by 14 December call.

Payment Handler

• Review pull request 229, which was partially discussed last week. Capital One ok with PH API remaining silent on the question.

3DS Task Force Next Steps

• Anticipating a start in January, with review of an initial mission statement.

Next meeting

• 14 December. Then 4 January 2018!