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Re: Agenda for January 29, 2014

From: Ninja Marnau <ninja@w3.org>
Date: Tue, 28 Jan 2014 20:33:11 +0100
Message-ID: <52E805F7.80000@w3.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
This week, the co-chairs will talk about the advancement of the TPE spec 
to Last Call and the steps the group needs to take.
We have narrowed down the remaining ISSUES and will probably proceed to 
Call for Objections within the next two weeks. Therefore, the co-chairs 
will start to take up ISSUES from the Compliance spec in February.

Regards,
Ninja

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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-217 and ISSUE-228: Definition of network interaction
https://www.w3.org/2002/09/wbs/49311/tpwg-interact-217/results
January 29: M7 (announcement): Results are announced

Announcement: Getting closer to Last Call
http://www.w3.org/2005/10/Process-20051014/tr.html#last-call

ISSUE-240: Do we need to define 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 29: M2 (discussion): List of change proposals is frozen; 
Discussion whether clear consensus emerges for one change proposal
February 5: M3 (announcement): Call for objections to validate / 
determine consensus

ISSUE-241: Distinguish elements for site-internal use and elements that 
can be re-used by others (1/3)
https://www.w3.org/2011/tracking-protection/track/issues/241
https://www.w3.org/wiki/Privacy/TPWG/Proposals_on_elements_for_1and3_party_use 

January 29: M1 (discussion): Initial change proposals have been 
submitted; Discussion on change proposals; Call for final list of change 
proposals
February 5: M2 (discussion): List of change proposals is frozen; 
Discussion whether clear consensus emerges for one change proposal

AoB

Reminder for open Call for Objection:

ISSUE-153: Limitations for add-ons
https://www.w3.org/2002/09/wbs/49311/tpwg-addons-153/
Deadline - January 29

================ 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.
-----
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Received on Tuesday, 28 January 2014 19:33:56 UTC

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