agenda for August 08, 2012 call

Chair:Matthias
Main topic:Discuss remaining open and unclear issues and assign actions 
to them

I'd like to thank Roy and David for preparing the next major revision of 
the TPE spec!
They have performed a huge push towards implementing all our prior 
discussions and draft agreements as updates to the TPE spec.
I hope that during this call, we can close many issues by reconfirming 
that the included text indeed reflects our discussions.

I've sent out an email with ISSUEs I would like to close. This meeting 
is about clarifying the remaining open issues and
issues where I was not clear whether we have indeed agreement.

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

1. Selection of scribe

---------------------------
Old business
---------------------------

2. Review of overdue action items: 
http://www.w3.org/2011/tracking-protection/track/actions/overdue?sort=owner 
<http://www.w3.org/2011/tracking-protection/track/>

3.Any comments on published minutes

4.Quick check that callers are identified

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

5. Announcement of face2face meeting

6. Quick summary by Roy on the changes to the TPE document (logfile 
enclosed)

7. Clarify status of PENDING AGREEMENT issues:

http://www.w3.org/2011/tracking-protection/track/issues/116
How can we build a JS DOM property which doesn't allow inline JS to 
receive mixed signals? 
<http://www.w3.org/2011/tracking-protection/track/issues/116>

http://www.w3.org/2011/tracking-protection/track/issues/138
Web-Wide Exception Well Known URI 
<http://www.w3.org/2011/tracking-protection/track/issues/138>

http://www.w3.org/2011/tracking-protection/track/issues/140
Do we need site-specific exceptions, i.e., concrete list of permitted 
thirdparties for a site? 
<http://www.w3.org/2011/tracking-protection/track/issues/140>

8. Discuss OPEN issues:

http://www.w3.org/2011/tracking-protection/track/issues/137
Does hybrid tracking status need to distinguish between first party (1) 
and outsourcing service provider acting as a first party (s) 
<http://www.w3.org/2011/tracking-protection/track/issues/137>


9. Announce next meeting & adjourn

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