Agenda for 2012-1-10 call

Due to schedule issues on my side, I will chair this call and Matthias will chair the final call before the f2f. We will cover topics across both documents tomorrow. 

Chair:		Aleecia
Main topics:	F2F plans
			TPE: pending review
			Compliance: Discussion of exemptions

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

1. Selection of scribe

2. Any comments on minutes from the last call:
    Postponed until next week, where we will approve both sets  

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

3.  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> 

4. Discussion of F2F meeting
	- Registration is required, https://www.w3.org/2002/09/wbs/49311/brussels-f2f/
	- Overview of agenda 

5. Closing PENDING REVIEW issues in TPE editor's draft [Roy]
	- See https://www.w3.org/2011/tracking-protection/track/issues/pendingreview 

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

7. Discussion of proposed texts for exceptions (Issue-22, issue-23, more if time allows)

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

8. 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