Agenda 20180111

Roll

• Regrets: NickTR, Peter Saint-Andre, Andre Lyver

Charter review

• Review is underway until 5 February

Payment Handler API

• Merged pull request 242 about payment handler and instrument ordering.

Crypto

• Next steps encryption and signature proposals? Any parties interested in prototyping?
• Status of 14 Dec action on chairs to seek review of proposals

3DS Task Force

• The 3DS Task Force meets right after this call.

Face-to-face meeting update

• No host commitments yet.
• Exploring idea of meeting around same time as EMVCo in Bangkok

Teleconference cadence

• More work happening in task forces (tokenization, 3DS, credit transfer)
• PR API Implementation happening
• Payment Handler API issues periodically brought to this forum by editors
• Is it appropriate to slow cadence, building up to next FTF meeting?