Agenda for 14 November 2012 call

Chair:		Aleecia
Main topic:	As action items are completed (huzzah!) we move into discussing pending review texts, which will take the majority of our time this week.

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Administrative
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1. 	Selection of scribe

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Old business
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2.  	Review of overdue action items:  http://www.w3.org/2011/tracking-protection/track/actions/overdue?sort=owner
	Down from our epic 55 overdue; now just Justin, Amy, Tom, David Singer, Rigo, and Walter.

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New business
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3.	Quick check that callers are identified

4.	Texts nearing a call for objections poll
	A. "Unlinkable" data 
	B. Regulatory hook		
	C. Permitted use for security / fraud prevention

5.	Pending review actions: http://www.w3.org/2011/tracking-protection/track/actions/pendingreview?sort=id
	We will start from the most recent (i.e. the bottom of the list) and work our way up, focused just on Compliance. 
	
6.	Discussion of next steps [time boxed: last 15 minutes of the call] 

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7. 	Announce next meeting & adjourn

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Received on Tuesday, 13 November 2012 16:40:02 UTC