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Agenda: Tracking Protection WG Meeting 2011-10-31 & 11-01

From: Aleecia M. McDonald <aleecia@aleecia.com>
Date: Thu, 20 Oct 2011 00:54:02 -0400
Message-Id: <2EC341AF-5B32-472C-B14B-6A6FD1C9BA19@aleecia.com>
To: Tracking Protection Working Group WG <public-tracking@w3.org>
[We will add an HTML version to the website as well]

Face to Face Meeting: October 31 and November 01, 2011 in Santa Clara, CA, USA.

Santa Clara Marriott
	2700 Mission College Boulevard
	Santa Clara, CA 95054, USA
	Tel: +1 408 988 1500 (main line)
	Fax: +1 408 352 4353 (front desk)

Participant Preparations:
	Read the strawman documents (to follow.) 
	Think about the open issues on our tracker (you may also look at other issues; the focus of the meeting will be on issues that are 'open' or 'pending review'). 

Monday, October 30

NOTE: All times are US Pacific Time

08:30 - 09:00
	Coffee & Registration
09:00 - 09:15
	Welcome (Chairs) Status and Timeline
	Assign Scribes
	Agenda Agreement
09:15 - 09:30
	Introduction of New Participants (2 minutes per participant) 
		Who am I (organization, history, role)
		What are my success criteria; what should be our results of this meeting?
09:30 - 10:30
	Presentation: Tracking Preference Expression (TPE) Editors Draft. 
	Goals: 
		* Understand choices the editor has made.
		* Understand open issues that remain.
		* Identify issues that prevent publication at this point.
		* End with a final list of edits to make that will become our First Public Working Draft (FPWD).
10:30 - 11:15
	Break & Coffee
11:15 - 12:15
	Presentation: Tracking Preference Expression Compliance and Definitions (Compliance) Editors Draft. 
	Goals: 
		* Understand choices the editors have made.
		* Understand open issues that remain.
		* Identify issues that prevent publication at this point.
		* End with a final list of edits to make that will become our First Public Working Draft (FPWD). 
12:15 - 13:30
	Lunch Break
13:30 - 14:45
	In-depth Discussion of Tracking Compliance Document, part A: 
		[issue group 1: E.g, what is 1st and what is 3rd party] 
			- Goal
			- Success Criteria
			- Options
			- Selection
		[issue group 2: ...]
14:45 - 15:15
	Break & Coffee
15:15 - 16:30
	In-depth Discussion of Tracking Compliance Document, part B 
	same format as part A
15:15 - 16:30
	Wrap-up of Day 1 
	Summarize progress
	Review open items
	Review agenda of Day 2

Tuesday, November 01

08:30 - 09:00
	Coffee & Registration
09:00 - 09:30
	Welcome (Chairs) 
	Assign Scribes
	Agenda Agreement
	Summary of day 1
09:30 - 11:00
	Discussion of Tracking Selection Lists: 
		Status of document
		Issues and Discussions
11:00 - 11:30
	Morning Break
11:30 - 12:30
	In-depth Discussion of Tracking Preference Expression: 
		[issue group 1] 
			- Goal
			- Success Criteria
			- Options
			- Selection
		[issue group 2: ...]
12:30 - 13:30
	Lunch
13:30 - 15:30
	Discussion of Tracking Preference Expression (cont).
15:30 - 16:00
	Afternoon Break
16:00 - 16:30
	Next steps and planning
Received on Thursday, 20 October 2011 04:54:26 UTC

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