Agenda for DNT Weekly Call for May 29

Greetings:  I hope those of you in the U.S. had a good holiday weekend.  Below please find the agenda for this week's call:


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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:  Peter Swire
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3.  Review action items 402 to 411, listed at http://www.w3.org/2011/tracking-protection/track/actions/open.

4.   Discuss any additional activity on the items discussed in the Consensus Action Summary.

5.  Answer procedural question about meaning of “pending review stable.”

6.  Address remaining issues of proposed merger of issues from last week, including ISSUE-31, andISSUES 188 and 191.

7.  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

*****


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