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FTF March2017

ianbjacobs edited this page Mar 20, 2017 · 109 revisions

23-24 March 2017 in Chicago, IL (USA)

Logistics

  • The meeting will run from 8:30-5pm each day.
  • There will be a WG dinner the evening of 23 March (starting at 6:30pm)
  • Contact Ian for remote participation information

Agenda (times are local)

Day 1

  • 08:30-09:00 Welcome, administrivia, introductions (NickTR)
  • 09:00-10:30 Update from Payment Request API editors (Zach)
  • 10:30-11:00 Coffee
  • 11:00-12:30 Update from Payment Request API implementers (Roy and Rouslan)
  • 12:30-13:30 Lunch
  • 13:30-14:30 Demos (Ripple (integrating payment app with interledger). Facebook (Stoyan Stefanov). Worldpay (NickTR) Microsoft (Molly and Matt), Alibaba (Max), Gemalto? (Pascal)
  • 14:30-15:00 EMVCO update (NickTR). PCI/DSS update (Ian)
  • 15:00-15:30 Coffee break
  • 15:30-16:30 Payment Handler Specification update from the Editors (AdamR)
  • 16:30-17:00 Session summary and contingency (AdrianHB)
  • 17:00-18:30 Break
  • 18:30-late Dinner

Day 2

  • 08:30-09:00 Welcome, administrivia, agenda bash (NickTR)
  • 09:00-10:30 Payment Handler Specification issue discussion (Ian) (slides)
  • 10:30-11:00 Coffee
  • 11:00-11:30 Updated Basic Credit Transfer Payment specification from the editors and discussion (Vincent)
  • 11:30-12:00 Updated Tokenized Card Payment specification from the editors and discussion (Roy)
  • 12:00-12:30 Updated Payment Method Manifest specification and identifiers (Dapeng)
  • 12:30-13:30 Lunch
  • 13:30-15:00 Advancing the specifications (NickTR)
    • This is preparation for issuing a call for consensus shortly after the FTF meeting to advance Payment Request API, Payment Method Identifiers, Basic Card to Candidate Recommendation
    • Similarly, for advancing Payment App API, Tokenization, and Credit Transfer to FPWD
    • Mention test suite and resources (IJ)
  • 15:00-15:30 Coffee break
  • 15:30-16:00 Merchant adoption strategy task force report (Ian). (Slides and FAQ)
  • 16:00-17:00 Next call (next week or break?) Next steps for the Working Group: Next FTF? TPAC 2017. Charter renewal plan? Any other operations adjustments? (NickTR)

Agenda Notes

  • Advancing specs to CR (and relation to payment app FPWD).
  • Demos
    • Volunteers? Ripple (integrating payment app with interledger). Facebook? Worldpay? Microsoft?
    • Payment apps?
  • We expect to have updated anti-trust guidance to read at the start of the meeting.
  • Updated Credit Transfer Spec
  • Updated Tokenization Spec
  • Updated payment apps API
    • Impact on PR API? (1) Filters/capabilities (2) recommended apps
  • Progress on payment method manifest
  • W3C and EMVCo (e.g., update from EMVCo meeting that will have just happened)
  • Next FTF meeting in mid 2017?
  • Merchant adoption task force deliverables
  • Charter expires 31 December; start considering charter updates; extension

Guests

  • Mathieu Perreault
  • Dick Hardt
  • Guy Berg. And maybe Todd Albers
  • Mike McCarthy, Manash Bhattacharjee
  • Nat Sakimura
  • Jeff Jaffe
  • Marcos Caceres
  • Stoyan Stefanov
  • Matt Pisut
  • Cyril Vignet
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