TPWG Agenda for the October 09 call (V04)

Hi Team,


thanks a lot for submitting your issues on time. The list of ISSUEs now 
ends with ISSUE-237 and we have 45 active issues to pursue.

Enclosed is another draft of an agenda for next Wednesday based on 
feedback I received.
Feedback/comments are welcome.

V04:
- I added a discussion on how to perform changes to the working drafts
- I moved the survey of new issues to the end to ensure sufficient time 
for processing the active issues


Regards,
matthias

------------------------------

1. Confirmation of scribe.  Volunteers welcome

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

3. Introducing changes to the editors drafts (Matthias)

4. Discussion on testing of specifications (Carl)

----------------------------------
---- issues for this Call ---

Note: See more info at the end for details.

5.  ISSUE-10 [Justin]
http://www.w3.org/2011/tracking-protection/track/issues/10
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Party_Definitions
     DEADLINES for ISSUE-10:
     October 02: M1 Call for final list of change proposals
     October 08: M2 List of change proposals is frozen + Discussion 
whether clear consensus emerges for one change proposal

6. ISSUE-5  [Matthias]
http://www.w3.org/2011/tracking-protection/track/issues/5
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Tracking_Definition
     DEADLINES for ISSUE-5:
October 02: M1 Call for final list of change proposals
October 08: M2 List of change proposals is frozen + Discussion whether 
clear consensus emerges for one change proposal

7. ISSUE-24 [Carl]
http://www.w3.org/2011/tracking-protection/track/issues/24
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Security

DEADLINES for ISSUE-24:
Oct 02: M0: Initial call for change proposals; Submit all change proposals
     Oct 08: M1 Call for final list of change proposals

08. ISSUE-25 [Justin]
http://www.w3.org/2011/tracking-protection/track/issues/25
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Audience_Measurement

     DEADLINES for ISSUE-25:
Oct 02: M0: Initial call for change proposals; Submit all change proposals
     Oct 08: M1 Discuss change proposals + Call for final list of change 
proposals

09. ISSUE-170 [Matthias] Definition of and what/whether limitations 
around data append and first parties
http://www.w3.org/2011/tracking-protection/track/issues/170
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_First_Party_Compliance

DEADLINES for ISSUE-170:
Oct 09: M0: Initial call for change proposals; Submit all change proposals
     Oct 15: M1 Discuss change proposals + Call for final list of change 
proposals

09. ISSUE-16 [Carl] Definition of and what/whether limitations around 
data append and first parties
http://www.w3.org/2011/tracking-protection/track/issues/16
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Transience_Collection

DEADLINES for ISSUE-170: What does it mean to collect, retain, use and 
share data?
Oct 09: M0: Initial call for change proposals; Submit all change proposals
     Oct 15: M1 Discuss change proposals + Call for final list of change 
proposals

10. (if time permits): Introduction/explanation of new issues (Matthias)
     fyi:  The new issues that we have not discussed are ISSUE-224 
through ISSUE-237.

================ Summary Documentation on Resolving ISSUES =================
Complete list of issues against the compliance-current spec:
http://www.w3.org/2011/tracking-protection/track/products/5

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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