Agenda for DNT Call July 17

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Compliance Spec
Chair: Peter Swire
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1. Confirmation of scribe.  Volunteers welcome

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><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.

3. Discussion of specific "orthogonal" issues:

ISSUE-25: Audience Measurement.  Change proposal at
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Audience_Measurement

ISSUE-24: Security and frauddetection.  Three change proposals at:
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Security

4.  ISSUE-134: Short Term Use.  Change proposal at:
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Short_Term

Possible areas of consensus discussed in the Explanatory Memorandum at page 17 and note 88.

5.  Announce next steps, next meeting & adjourn

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

Zakim teleconference bridge:
VoIP:    sip:zakim@voip.w3.org<mailto: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

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

Beginning August 2013:
Nancy J. and Lawrence P. Huang Professor
Law and Ethics Program
Scheller College of Business
Georgia Institute of Technology