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Agenda for 2012-Feb-29 call

From: Aleecia M. McDonald <aleecia@aleecia.com>
Date: Tue, 28 Feb 2012 16:02:36 -0800
Message-Id: <C188D7DC-5225-4E9E-82E5-9231660A207D@aleecia.com>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Upcoming timeline:
	- Discussions of the TPE and Compliance documents Wednesday, February 29
	- Make last edits over the next few days, allowing group time to read and discuss internally within their own companies
	- Finalize with full group approval on Wednesday, March 7
 	- Request publication of the Second Public Working Draft

Note: there is still active work on the Compliance document tonight. I know, this makes review difficult, as well means west coast participants cannot review changes before the call tomorrow. Several of us are falling behind with a few other things going on. 

Chair:		Matthias & Aleecia, splitting time on both documents
Main topic:	Santa Clara-style review of TPE and Compliance & Definitions documents with an eye to publication

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Administrative
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1. Selection of scribe

2. Any comments on minutes:
	http://www.w3.org/2012/02/08-dnt-minutes

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Old business
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3.  Review of overdue action items: 
   https://www.w3.org/2011/tracking-protection/track/actions/overdue

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New business
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For each of the documents, we will go through selected sections asking three questions:
	Can we publish this as it stands?
	If there are open issues with only one proposal, can we close the issue?
	If we cannot publish as things stand, what must we do to capture the range of views? That is: how do we get from where we are to being able to publish next week?

4. Compliance discussion [About 40 minutes]

5. TPE discussion [About 40 minutes]
	
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6. Announce next meeting & adjourn

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

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Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat: irc.w3.org, port 6665, #dnt
Received on Wednesday, 29 February 2012 00:03:01 UTC

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