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Agenda for 24 April, 2012 call

From: Aleecia M. McDonald <aleecia@aleecia.com>
Date: Tue, 24 Apr 2012 10:02:44 -0700
Message-Id: <4207133C-7FB1-4002-AB52-8E0B92FB86C3@aleecia.com>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Chair:		Aleecia
Main topics:	Next f2f
			DNT transition 
			Permitted uses


1. Selection of scribe

2. Any comments on DC minutes

Old business

3.  Review of overdue action items: 

New business

4.  Next face-to-face meeting

5.  Transitioning to DNT: do we need a new issue for a test flag or anything else?

6.  Discussion of permitted uses with more detail. Do we have something like general agreement around:
	A. Non-associated data
   	     Which is: Data that cannot be associated with a user
    	     General sense: it is fine to use, with exact wording to follow. Any new useful thoughts here, or are we waiting for text?
	B. Protocol information 
    	     Example: standard log files, not including cookies. Can we be specific here?
             General sense: it is fine to keep log files before processing for a short span of time. Discussion was about 2 - 6 weeks retention, with some participants planning to speak more internally. Are we ready to reach a decision?
	C. Contextual Content / Ad serving
    	     Is this special in any way? Do we actually need anything here beyond a non-normative statement? 
	D. Public purposes
     	     A late-added and not yet defined category. Examples include IP protection and E911. Unclear if this needs special handling, or are all examples already covered by existing law?  

If time allows, we will turn to topics where I am fairly certain going in that we do not have general agreement, and see if we can get more detailed understanding:
	E. Third party auditing
	F. Financial Logging

At the very least, let's end the call with a sense of what additional information would be helpful to the group. 


7. Announce next meeting & adjourn

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Received on Tuesday, 24 April 2012 17:03:14 UTC

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