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Proposed agenda for Amsterdam F2F on October 03-05, 2012

From: Matthias Schunter (Intel Corporation) <mts-std@schunter.org>
Date: Fri, 21 Sep 2012 10:13:08 +0200
Message-ID: <505C2194.1020508@schunter.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Dear WG Participants,

I have posted a proposed agenda for our Amsterdam F2F at:
  http://www.w3.org/2011/tracking-protection/agenda-2012-10-03-F2F-Amsterdam.html

Comments and feedback is welcome.

Regards,

Nick: Could you link the agenda from our homepage?


---------------------- COPY & PASTE of AGENDA -----------------------


  Agenda: Tracking Protection WG Meeting 2012 3-5 October


    *Location of meetings*

Telegraaf Media, Basisweg 30, Amsterdam

Self-hosted dinners are optional; details to follow


    *Goal of the meeting*

During the last meetings, our goal has been to resolve open issues. This 
created mutual understanding of our respective positions and enabled us 
to agree on most of the open issues. While we continue pursuing this 
goal, we will now accept that many issues cannot be resolved in a way 
that does not raise any objections.

During this meeting, we will put more focus on creating viable 
alternative texts as input for our decision procedure where the chairs 
call for objections and then analyse the resulting input to come to a 
conclusion that raises least objections.


  Participant Preparations

Please read the following prior to attending:

  * Current working drafts:

      o Tracking Preference Expression (DNT)
        <http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html>
      o Tracking Compliance and Scope
        <http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html>
      o List of Open Issues
        <http://www.w3.org/2011/tracking-protection/track/issues/open>
      o Last Call Working Draft Criteria
        <http://www.w3.org/Consortium/Process-20010208/tr.html#last-call>


        Wednesday 3 October

    NOTE: All times are Central Europe Time

    8:30 - 9:00
        Coffee & Registration
    9:00 - 9:45
        Welcome & Goals (Chairs)
          o Assign Scribes
          o Agenda Agreement
          o Status and Timeline
    9:45 - 10:15
        Presentations: Working Drafts and open issues, presented by
        editors.
        /Tracking Preference Expression/, 15 minutes
        /Tracking Compliance and Scope/, 15 minutes
        Goals:
          o Review where the documents currently stand.
          o Understand remaining open issues.
          o Highlight future work.
    10:15 - 11:00
        /Compliance/: Resolution of definitions, part I (data
        collection, data retention, unlinkable data)
    11:00 - 12:00
        /Compliance/: Resolution of definitions, part II (first parties,
        third parties, service providers and data append) 
    12:00 - 13:00
        Lunch
    13:00 - 14:00
        /Compliance/: Permitted uses for third parties, part I
        (financial logging) 
    14:00 - 15:00
        /Compliance/: Permitted uses for third parties, part II (debugging)
    15:00 - 15:30
        Afternoon break
    15:30 - 16:30
        /Compliance/: User agent compliance
    16:30 - 17:45
        /Compliance/: Continue and expand upon one or two topics from
        earlier in the day that require further discussion.
    17:45 - 18:00
        Wrap up of Day 1


        Thursday 4 October

    8:30 - 9:00
        Coffee & Registration
    9:00 - 9:15
        Welcome (Chairs)
          o Assign Scribes
          o Agenda Agreement
          o Summary of day 1
    9:15 - 10:30
        /Compliance/: Discussion of open issues, issue-134
        <http://www.w3.org/2011/tracking-protection/track/issues/134>
        (log files), issue-75
        <http://www.w3.org/2011/tracking-protection/track/issues/75>
        (how permitted uses are claimed), issue-24
        <http://www.w3.org/2011/tracking-protection/track/issues/24>
        (fraud permitted use), issue-72
        <http://www.w3.org/2011/tracking-protection/track/issues/72>
        (service providers),issue-31
        <http://www.w3.org/2011/tracking-protection/track/issues/31>
        (minimization for permitted uses) 
    10:30 - 11:00
        /Compliance/: Discussion of open issues, issue-64
        <http://www.w3.org/2011/tracking-protection/track/issues/64>
        (non-identifiable data), issue-49
        <http://www.w3.org/2011/tracking-protection/track/issues/49>
        (service provider), issue-16
        <http://www.w3.org/2011/tracking-protection/track/issues/16>
        (what is collection) 
    11:00 - 11:30
        Morning Break
    11:30 - 13:00
        /Compliance/: Discussion of open issues, issue-132
        <http://www.w3.org/2011/tracking-protection/track/issues/132>
        (intermediary compliance), issue-32
        <http://www.w3.org/2011/tracking-protection/track/issues/32>
        (indentity brokering), issue-97
        <http://www.w3.org/2011/tracking-protection/track/issues/97>
        (URL re-direction), issue-122
        <http://www.w3.org/2011/tracking-protection/track/issues/122>
        (referrer data), issue-69
        <http://www.w3.org/2011/tracking-protection/track/issues/69>
        (notice) 
    13:00 - 14:00
        Lunch
    14:00 - 15:00
        /Compliance/: Discussion of open issues, issue-65
        <http://www.w3.org/2011/tracking-protection/track/issues/65>
        (logged in / out), issue-54
        <http://www.w3.org/2011/tracking-protection/track/issues/54>
        (registration info), issue-119
        <http://www.w3.org/2011/tracking-protection/track/issues/119>
        (absolutely not tracking), issue-144
        <http://www.w3.org/2011/tracking-protection/track/issues/144>
        (user granted exceptions)
    15:00 - 16:00
        /Compliance/: Discussion of open issues, issue-60
        <http://www.w3.org/2011/tracking-protection/track/issues/60>
        (know if 1st or 3rd party?), issue-73
        <http://www.w3.org/2011/tracking-protection/track/issues/73>
        (analytics silo), issue-99
        <http://www.w3.org/2011/tracking-protection/track/issues/99>
        (identity providers), issue-89
        <http://www.w3.org/2011/tracking-protection/track/issues/89> (no
        customization or cross-site?)
    16:00 - 16:30
        Afternoon Break
    16:30 - 17:30
        Timeline and steps to Last Call
    17:30 - 18:00
        Wrap up of Day 2


        Friday 5 October

    08:30 - 9:00
        Coffee & Registration
    9:00 - 9:15
        Welcome (Chairs)
          o Assign Scribes
          o Agenda Agreement
          o Summary of day 2
    9:15 - 10:30
        Issue Triage:
          o /TPE/: Discussion of RAISED ISSUES: should any move to open
            or closed?
          o /TPE/: Discussion of PENDING REVIEW issues
          o /TPE/: Discussion of remaining OPEN issues and how to
            resolve them
    9:30 - 10:30
        /Tracking Preference Expression - Breakout sessions for shaping
        alternative text proposals for the remaining open issues./ 
    10:30 - 11:00
        /Presentation of Breakout results/
    11:00 - 11:30
        Coffee break
    11:30 - 12:30
        /Tracking Preference Expression - More texting breakout sessions
        (tbc):/ 
    12:30 - 13:30
        Closing remarks, timeline, and adjourn
Received on Friday, 21 September 2012 08:13:33 UTC

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