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

• Minutes: 23 March, 24 March
• Registration is open until early March 2017.
• Where 1871 (within Chicago's "Merchandise Mart")
• Organized the week before IETF 98 in Chicago. See their hotel list for examples of hotels; W3C does not have a special rate.
• See also the IG FTF meeting on 22 March
• Announced 15 Dec 2016

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). (Zach slides)
  • Progress
  • Issues. VAT collection (PR 409)
  • Discussion about PR API, Payment Method Identifiers, Basic Card
• 10:30-11:00 Coffee
• 11:00-12:30 Update from Payment Request API implementers (Roy and Rouslan) (Rouslan slides)
• 12:30-13:30 Lunch
• 13:30-14:30 Demos. 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) (Adam slides)
• 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) (Ian slides)
• 10:30-11:00 Coffee
• 11:00-11:30 Updated Basic Credit Transfer Payment specification from the editors and discussion (Vincent) (Vincent slides)
• 11:30-12:00 Updated Tokenized Card Payment specification from the editors and discussion (Roy)
  • last4 issue 211
• 12:00-12:30 Updated Payment Method Manifest specification and identifiers (Dapeng) (Max slides)
  • Question about relation to PR API matching
  • Recommend payment apps for trusted payment methods
• 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
  • Presentation on requirements for CR (Ian)
  • Mention test suite and resources (IJ)
• 15:00-15:30 Coffee break
• 15:30-16:00 Merchant adoption strategy task force report (Ian). (Ian slides and FAQ)
• 16:00-17:00 Communications plan if decision to go to CR. Next call (next week or break?) Next steps for the Working Group: Next FTF (e.g., Paris in July)? TPAC 2017. Charter renewal plan? Any other operations adjustments? (NickTR)

Agenda Notes

• Advancing specs to CR (and relation to payment app FPWD).
  • See PR API Editors' suggestions
  • Question about paymentRequestId
  • Zach: "the first half of the first day plus some wiggle room in the afternoon should be enough time for us"
• 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