Agenda for 02 May, 2012 call

Chair:Matthias
Main topics:  Tracking Preference Expressioin
     http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html

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Administrative
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1. Selection of scribe
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Old business
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2.  Review of overdue action items: 
     https://www.w3.org/2011/tracking-protection/track/actions/overdue
<http://www.w3.org/2011/tracking-protection/track/>

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New business
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3.  Review / feedback on hybrid proposal in spec (Section  5 of
      http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html)

4. ISSUE-140: Do we need explicit-explicit user-granted exceptions?
   http://www.w3.org/2011/tracking-protection/track/issues/140
  Question: Do the benefits  justify the added complexity?
    - Is the explicit/explicit API essential for implementing the use cases?
    - What other benefits does the API provide that may jsutify its
existence?

5. I'd like to review and discuss our current policy on press
interaction during workshops and calls.
    [Note: This has been triggered by recent actual enforcement of this
policy for our calls]
   - Our current policy is that we do not permit press during calls and
workshops for the following reasons:
        - Participants are expected to interact more openly once 'off
the record'
        - Corporate policies sometimes discourage employees from giving
interviews / statements to the press,
           i.e., press presence may mean that some participants are no
longer able to speak up
   - Press is still free to:
        - Read mailing lists and minutes
        - Read drafts and other published documents
        - Talk with individual participants or the chairs if the
participants/chairs are willing to do so
   - As one tool to enforce this policy during our calls, we decided to
drop callers that are unwilling to identify themselves.

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7. Announce next meeting & adjourn

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