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(unknown charset) Proposed Agenda for 2011-11-16 TPWG call

From: (unknown charset) Matthias Schunter <mts@zurich.ibm.com>
Date: Tue, 15 Nov 2011 18:20:54 +0100
Message-ID: <4EC29F76.80600@zurich.ibm.com>
To: (unknown charset) Tracking Protection Working Group WG <public-tracking@w3.org>
Hello,


The agenda for the weekly working group phone call is below.

We look forward to a productive call at our standing time, Wednesdays
at 9 am pacific / noon eastern / 6pm Central europe.  Call in details
are at the end.

Chair:        Matthias Schunter
Editor: 	Roy Fielding
Main topic:   Tracking Preference Expression

Comments are welcome...


Regards,
matthias


---------------------------
Administrative
---------------------------

1. Selection of scribe

2. Any comments on minutes from the last call:
  http://www.w3.org/2011/11/09-dnt-minutes

4. Proposed Date & Venue of next Face2face:
   We have some proposals about the next face-to-face meeting.
   Our proposal based on the doodle poll is as follows:
	Tuesday, January 24, starting after lunch
	Wednesday, January 25
	Thursday, January 26 ending at 5:00 pm
  We suggest to meet in or near Brussels to take advantage of
  proximity to people who may wish to observe.

  We will find a venue, then work on hotel recommendations,
  in order to give you 8 weeks to make travel arrangements.

---------------------------
Old business
---------------------------

4.  Review of action items:
    http://www.w3.org/2011/tracking-protection/track/

5.  Discussion/feedback on FPWD publication

---------------------------
New business
---------------------------

6. Discuss proposal for response header/URI hybrid:
    ACTION-29: Response header + URI Hybrid
    http://lists.w3.org/Archives/Public/public-tracking/2011Nov/0067.html
   proposal text is here:
     http://lists.w3.org/Archives/Public/public-tracking/2011Nov/0067.html

7. "Open" ISSUE-95: "May an institution or network provider
    set a tracking preference for a user?"
    http://www.w3.org/2011/tracking-protection/track/issues/95
    - Gather use cases / objectives
    - Gather quality criteria
    - Gather opinions
    - Assign ACTIONS to propose text to volunteers

8. IF-TIME:  "Open" Issue 27: Opt-back-in Mechanism
    http://www.w3.org/2011/tracking-protection/track/issues/27
    - Gather use cases / objectives
    - Gather quality criteria: What do we want to achieve?
    - Gather options
    - Assign ACTIONS to propose text (volunteers needed)

---------------------------
09. Announce next meeting & adjourn

================ Infrastructure =================

Zakim teleconference bridge:
VoIP:    sip:zakim@voip.w3.org
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat: irc.w3.org, port 6665, #dnt
Received on Tuesday, 15 November 2011 17:21:26 UTC

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