Agenda for 2012-Feb-8 call

Chair:		Aleecia
Main topic:	Pending review items for Compliance & Definitions document

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

1. Selection of scribe

2. Any comments on minutes from the last call: minutes not published yet, postponed until next call 

---------------------------
Old business
---------------------------
3. Reminder: please indicate when you are free for the next f2f meeting, http://www.doodle.com/a663mx5snx75keu4 

4.  Review of overdue action items: 
   https://www.w3.org/2011/tracking-protection/track/actions/overdue

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

Potentially useful URL: the current working draft <http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html> 

5.  Orphaned action items we may close:
	- Action-1, summary of definition/compliance proposals
	- Action-106, Sharing of data between entities via cookie syncing / identity brokering
	- Possibly others, pending responses (or lack thereof) to reminders for over-due action items

6. Discussion of pending review items
	We will be making our way through as many as time allows, looking to differentiate those we can reach consensus on quickly from those that need additional proposals to go into the next public working draft. Our goal is to get the draft out, not to solve all open issues.
	See http://www.w3.org/2011/tracking-protection/track/agenda for a usefully formatted list (scroll down)

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

7. Announce next meeting & adjourn

================ Infrastructure =================

Zakim teleconference bridge:
VoIP:    sip:zakim@voip.w3.org
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat: irc.w3.org, port 6665, #dnt