Agenda for 21 December 2012 TPE call - V01

Hi Team,

V01 of our agenda for Wednesday's call

Regards,
matthias

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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=owne 
<http://www.w3.org/2011/tracking-protection/track/actions/overdue?sort=owner>

3.Quick check that callers are identified

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4. ISSUES marked OPEN
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Goal: review open issues at 
https://www.w3.org/2011/tracking-protection/track/products/2
and assign actions to them

ISSUE-153: What are the implications on software that changes requests 
but does not necessarily initiate them?
https://www.w3.org/2011/tracking-protection/track/issues/153
       Proposed text (by david and nick): "Software outside of the user 
agent that causes a DNT header to be sent (or modifies existing headers) 
MUST NOT
    do so without following the requirements of this section; such 
software is responsible for assuring the expressed preference reflects 
the user's intent."

ISSUE-144: User-granted Exceptions: Constraints on user agent behavior 
while granting and for future requests?
http://www.w3.org/2011/tracking-protection/track/issues/144
- Discussions:
     - Do we need any constraints on user agent behavior?
     - If yes:
        - What specific constraints should we specify for user-granted 
exceptions
- Related discussions (probably not during call but rather at the F2F):
        - How can we "police" user agents?
        - How to handle "non-compliant" user agents?

ISSUE-137: Does hybrid tracking status need to distinguish between first 
party (1) and outsourcing service provider acting as a first party (s)
  http://www.w3.org/2011/tracking-protection/track/issues/137
- Roy (ACTION-354) plans to provide input on ISSUE-137.

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5. ISSUES marked PENDING REVIEW
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I have sent an email for batch closing of some ISSUES to the list.
Please review and respond as needed.

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6. 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 <http://irc.w3.org/>, port 6665, #dnt

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