Proposed Agenda for 2011-12-21 TPWG call

Hello,


The agenda for the weekly working group phone call is below.

We look forward to a productive call at our standing time, Wednesdays
at 9 am pacific / noon eastern / 6pm Central europe.  Call in details
are at the end.

Chair:        Matthias Schunter
Editor:  Roy Fielding
Main topic:   Tracking Preference Expression

Comments are welcome...


Regards,
matthias


---------------------------
Administrative
---------------------------

1. Selection of scribe

2. Any comments on [still draft] minutes from the last call:
  http://www.w3.org/2011/12/14-dnt-minutes

3. Proposed Date & Venue of next Face2face:
   - Face2face will be in Brussels, Belgium
   - Hosted by the European Commission (in Brussels;
     exact venue tbd)
   - F2F starts Jan 24 at 10am
   - F2F ends Jan 26, 5pm
   - We may arrange for optional outreach events Monday/Friday
     however the technical discussions will take place Jan 24-Jan26
   - Closest airport is Brussels National (BRU)
     [note that Brussels Charleroy airport is quite far;
      approx 1h by train while BRU is closer (20min)]

---------------------------
New business
---------------------------

4. Move to close 'pending review' ISSUES
   https://www.w3.org/2011/tracking-protection/track/issues/4
   https://www.w3.org/2011/tracking-protection/track/issues/13
   https://www.w3.org/2011/tracking-protection/track/issues/78
   https://www.w3.org/2011/tracking-protection/track/issues/81
   https://www.w3.org/2011/tracking-protection/track/issues/82
   https://www.w3.org/2011/tracking-protection/track/issues/84
Unless I receive use cases that demonstrate why these issue cannot be
closed, I'd like to close them.

5. Presentation and initial discussion of
   Roys revised proposals for response headers:

 - Roy plans to distribute proposal
 - Prior proposal is here:
    ACTION-29: Response header + URI Hybrid
    http://lists.w3.org/Archives/Public/public-tracking/2011Nov/0067.html
   proposal text is here:
     http://lists.w3.org/Archives/Public/public-tracking/2011Nov/0067.html

7. Presentation of proposals to resolve
   Issue 27: Opt-back-in Mechanism
    http://www.w3.org/2011/tracking-protection/track/issues/27

I have three proposals on my radar:
  A) Nick/Shane proposal (Nick volunteered to present):
    http://lists.w3.org/Archives/Public/public-tracking/2011Dec/0118.html
  B) Tom/Ians handling of opt-back-in:
    http://lists.w3.org/Archives/Public/public-tracking/2011Nov/0067.html
  C) Maybe Roys revised proposal

---------------------------
09. Announce next meeting & adjourn

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Received on Tuesday, 20 December 2011 16:56:24 UTC