Re: Draft Agenda for 31 October 2012 call (EU: 1 hour earlier than usual...)

Matthias and Aleecia,

Can we add an agenda item to discuss the timeline posted on the W3C site?  We're missing the Last Call October 2012 date, which then cascades downward.  Having an update on this, as well as future (possible?) face to faces will help for planning purposes.

-Vinay

From: "Matthias Schunter (Intel Corporation)" <mts-std@schunter.org<mailto:mts-std@schunter.org>>
Date: Wednesday, October 31, 2012 10:18 AM
To: "public-tracking@w3.org<mailto:public-tracking@w3.org> (public-tracking@w3.org<mailto:public-tracking@w3.org>)" <public-tracking@w3.org<mailto:public-tracking@w3.org>>
Subject: Draft Agenda for 31 October 2012 call (EU: 1 hour earlier than usual...)
Resent-From: <public-tracking@w3.org<mailto:public-tracking@w3.org>>
Resent-Date: Wednesday, October 31, 2012 10:18 AM

Hi Team,

enclosed an initial attempt at an agenda. Sorry for the late notice.
NOTE: In the EU, the call is 1h earlier than usual this week. See Nick's email for details.

Regards,
matthias

Chair: Aleecia/Matthias
Main topic: Action item review; new issues that do not have action items

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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
We have 43 items listed listed as overdue.

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

3. Quick check that callers are identified

4.     Reminder on civil and constructing discussions and discussion of potential enforcement options.

5.  Status of Global Considerations Document (Rigo will report).

6. AoB / Additions

7.  Announce next meeting & adjourn

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