Agenda for May 15 weekly call

Introductory note:  We expect this call to be relatively brief, to update the Group on administrative matters and next steps after the Sunnyvale F2F.

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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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Compliance Spec
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3.  Administrative clean-up of issues and tasks lists.  The goal of this item is to re-focus the Group on items that are currently under discussion.

4.  Check-in on next steps under the Consensus Action Summary:
            a.  Audience measurement.
            b.  Browser-related issues.
            c.  Retention limits.
            d.  De-identification.
            e.  Others.

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5.  Announce next meeting & adjourn.


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

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