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Agenda for January 15

From: Ninja Marnau <ninja@w3.org>
Date: Tue, 14 Jan 2014 20:11:35 +0100
Message-ID: <52D58BE7.9010108@w3.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
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1. Confirmation of scribe. Volunteers welcome!

2. Offline-caller-identification (see end for instructions)

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--- Issues for this Call ---

Note: See more info at the end for details.

ISSUE-153 What are the implications on software that changes requests 
but does not necessarily initiate them?
http://www.w3.org/2011/tracking-protection/track/issues/153
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_limitations_for_add-ons
January 15: M3 (announcement): Call for objections to validate / 
determine consensus
January 29: M5 (deadline): Deadline for inputs to call for objections (2 
weeks after M3); Analysis starts

ISSUE-197 How do we notify the user why a Disregard signal is received?
http://www.w3.org/2011/tracking-protection/track/issues/197
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_Disregard_signal
Note: We would like to close this ISSUE by consensus, so the CfO 
procedure is only back-up.
January 15: M3 (announcement): Call for objections to validate / 
determine consensus
January 29: M5 (deadline): Deadline for inputs to call for objections (2 
weeks after M3); Analysis starts

ISSUE-240 Definition of context
https://www.w3.org/2011/tracking-protection/track/issues/240
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_the_definition_of_context
January 15: M1 (discussion): Initial change proposals have been 
submitted; Discussion on change proposals; Call for final list of change 
proposals
January 22: M2 (discussion): List of change proposals is frozen; 
Discussion whether clear consensus emerges for one change proposal

ISSUE-239 Should tracking status representation include an array of 
links for claiming compliance by reference?
http://www.w3.org/2011/tracking-protection/track/issues/239
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_status_URL_array_for_compliance_regimes 

January 15: M2 (discussion): List of change proposals is frozen; 
Discussion whether clear consensus emerges for one change proposal
January 22: M3 (announcement): Call for objections to validate / 
determine consensus

ISSUE-241
https://www.w3.org/2011/tracking-protection/track/issues/241
January 15: M1 (discussion): Initial change proposals have been 
submitted; Discussion on change proposals; Call for final list of change 
proposals

AoB

Reminder for open Call for Objections

ISSUE-151 User Agent Requirement: Be able to handle an exception request
https://www.w3.org/2002/09/wbs/49311/tpwg-exception-151/
Deadline - January 22


================ Summary Documentation on Resolving ISSUES 
=================

PHASES to resolve issues:
M0 (announcement): Initial call for change proposals; All change 
proposals should be drafted
M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals
M2 (discussion): List of change proposals is frozen; Discussion whether 
clear consensus emerges for one change proposal
M3 (announcement): Call for objections to validate / determine consensus
M5 (deadline): Deadline for inputs to call for objections (2 weeks after 
M3); Analysis starts
M7 (announcement): Results are announced

STATUS of the ISSUES:
- OPEN During phases M0, M1, M2
- PENDING REVIEW: During phases M3, M5
- CLOSED after M7
All other issues are RAISED.
-----
================ Infrastructure =================

Zakim teleconference bridge:
VoIP: 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

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.
Received on Tuesday, 14 January 2014 19:12:05 UTC

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