Agenda for 2012-1-3 call

A happy new year to all! 

To re-emphasize, we will be using the Zakim call bridge as normal. 

*** 	Please carefully read the proposal on first parties from Jonathan and Tom, and be prepared to discuss this in detail (subject: "Draft Text on First Parties and Third Parties (ACTION-34, ISSUE-10, ISSUE-26, ISSUE-88" with an HTML attachment). It may also help to briefly review discussion of issue-10 ( and discussions around issue-60 ( Issue-26 has some relevant historical discussion; issue-88 is basically overtaken by the current draft.

Chair:                  Aleecia
Main topics:       First party proposal
			     Status of draft texts
			     Discussion of  a couple of draft texts as time allows; starting with texts that do not cover exemptions


1. Selection of scribe

2. Any comments on minutes from the last call:

Old business

3.  Review of overdue action items:

New business

Potentially useful URL: the current working draft <> 

4. Discussion of action-34, draft of first-party text

5. Discussion of Europe, Canada, the US and DNT; request for volunteers

6. Review of open issues and current status

7. Discussion of draft text as time allows:
	Issue-6, What are underlying concerns? 
	Issue-15, What special treatment should there be for children's data?


8. Announce next meeting & adjourn

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

Zakim teleconference bridge:
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat:, port 6665, #dnt

Received on Tuesday, 3 January 2012 21:37:07 UTC