TPWG agenda for Wednesday, January 16

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Administrative
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1.  Confirmation of scribe

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. 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> by 8am PT tomorrow. 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.

4.  Reminder to register for the face-to-face in Boston on February 11 to 13.  Simple, quick registration (to give us numbers for planning) due by January 31 (this Thursday).  Register here: https://www.w3.org/2002/09/wbs/49311/tpwgmit2013.

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5. Compliance
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Chair: Peter Swire

- Swire will present a fairly detailed report on recent meetings with stakeholders, including in DC and Brussels.  Slides will be distributed Wednesday before the call. Questions and comments to follow.
-  Brief discussion of Feb. 11 and 12 of the face-to-face in Cambridge, with emphasis there on uses and de-identification.
-  Swire request to editors to prepare cleaner text without substantive changes.

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6. TPE: Screening of RAISED ISSUES
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Chair: Matthias Schunter

Schunter would like to screen the TPE related issues that are raised:
http://www.w3.org/2011/tracking-protection/track/products/2

The goal is to:
- Gather feedback which ISSUES to tackle next
- Gather feedback whether some ISSUES can be closed / have been obsoleted
- Assign initial actions to the ISSUEs that we want to open


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7.  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

*****



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