DNT: Agenda for Wednesday call, February 20

Wednesday call February 20, 2013

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Administrative

Chair:  Peter Swire
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1.  Confirmation of scribe – glad to accept volunteer in advance

2.  Offline-caller-identification:
If you intend to join the phone call, you must either associate your phone number with your IRC username once you've joined the call (command: "Zakim, [ID] is [name]" e.g., "Zakim, ??P19 is schunter" in my case), or let Nick know your phone number ahead of  time. If you are not comfortable with the Zakim IRC syntax for associating your phone number, please email your name and phone number to npdoty@w3.org<mailto:npdoty@w3.org>. We want to reduce (in fact, eliminate) the time spent on the call identifying phone numbers. Note that if your number is not identified and you do not respond to off-the-phone reminders via IRC, you will be dropped from the call.

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Action Items after Boston Face-to-Face
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3.   The basic work plan coming out of Boston is to assign a number of action items to individuals, who will take the lead and promptly provide draft text to the group.  We may also ask for volunteers to provide feedback to the lead person as the drafting proceeds. For this week, here is a draft list of such action items, each ofwhich we can discuss in order to define the scope. If you have additional suggestions, you can make them on the call or let the chair know in advance:

a.  Serviceprovider/controller definition.
b.  Market research definition.
c.   “Lifetime browsing history” definition.
d.  De-identification.
e.  Others?

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Cybersecurity permitted use
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4.  Presentation by Jon Callas, currently CTO of Entrust, and with long-time security experience at PGP, Apple, and elsewhere.  This presentation will discuss issues related to what data is kept for how long for cybersecurity purposes.  If possible, slides will be posted in advance.

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5.  Announce next meeting & adjourn


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

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

*****


Professor Peter P. Swire
C. William O'Neill Professor of Law
    Ohio State University
240.994.4142
www.peterswire.net