DNT: Agenda for Call March 6

Wednesday call March 6, 2013

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Administrative

Chair:  Peter Swire
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1.  Confirmation of scribe – glad to accept volunteer in advance

2.  Offline-caller-identification:
If you intend to join the phone call, you must either associate your phone number with your IRC username once you've joined the call (command: "Zakim, [ID] is [name]" e.g., "Zakim, ??P19 is schunter" in my case), or let Nick know your phone number ahead of  time. If you are not comfortable with the Zakim IRC syntax for associating your phone number, please email your name and phone number to npdoty@w3.org<mailto:npdoty@w3.org>. We want to reduce (in fact, eliminate) the time spent on the call identifying phone numbers. Note that if your number is not identified and you do not respond to off-the-phone reminders via IRC, you will be dropped from the call.

3. Update on next face-to-face.

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TPE: Matthias Schunter
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4.   TPE matters (15 minutes)

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Discuss Assigned Compliance Actions

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5.  Action 273 (Rob Sherman).  Rob has updated text for multiple first parties.  Discussion will include reference to “joint marketing” under Gramm-Leach-Bliley Act.

6. Action 368 (Chris Pedigo), update “service provider” or “data processor” definition.  (Discussion of related “append” issue is scheduled to occur in two weeks).

7. Action 371 (Dan Auerbach).  Dan has circulated proposed text and non-normative language.

8.  Issue 10, definition of “first party.”  Text from the editors, with focus on clarity of writing rather than major discussion on scope.

9. If time, review of other outstanding assigned actions.

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10.  Announce next meeting & adjourn


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

Zakim teleconference bridge:
VoIP:    sip:zakim@voip.w3.org<file:///sip/zakim@voip.w3.org>
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat: irc.w3.org<http://irc.w3.org/>, port 6665, #dnt

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Professor Peter P. Swire
C. William O'Neill Professor of Law
    Ohio State University
240.994.4142
www.peterswire.net



Professor Peter P. Swire
C. William O'Neill Professor of Law
    Ohio State University
240.994.4142
www.peterswire.net