Fwd: Agenda for November 06

Begin forwarded message:

> Resent-From: team-tracking-chairs@w3.org
> From: "Matthias Schunter (Intel Corporation)" <mts-std@schunter.org>
> Subject: Agenda for November 06
> Date: November 5, 2013 12:35:31 PM EST
> To: Team Tracking Chairs <team-tracking-chairs@w3.org>
> 
> 
> 1. Confirmation of scribe. Volunteers welcome.
> 
> 2. Offline-caller-identification (see end for instructions)
> 
> 3. Finalised revised TPWG plan based on option 3 (Matthias/Carl)
> 
> ----------------------------------
> ---- issues for this Call ---
> 
> Note: See more info at the end for details.
> 
> 4. ISSUE-5  [Matthias]
>     http://www.w3.org/2011/tracking-protection/track/issues/5
>      http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Tracking_Definition
>     DEADLINES for ISSUE-5:
>     November 06: Call for Objection opens
>     November 20: Call for Objection closes
> 
> 5.  ISSUE-10 [Justin]
>      http://www.w3.org/2011/tracking-protection/track/issues/10
>      http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Party_Definitions
>     DEADLINES for ISSUE-10:    
>     November 06: Call for Objection opens
>     November 20: Call for Objection closes
> 
> 6.  ISSUE-16 What does it mean to collect, retain, use, and share data? (Carl)
> http://www.w3.org/2011/tracking-protection/track/issues/16
> http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Transience_Collection
>     Oct 30: M1 Discuss change proposals + Call for final list of change proposals 
>     November 6: M2 List of change proposals is frozen; Discussion whether clear consensus emerges for one change proposal
> 
> 7.  ISSUES-204, -217, -228 (definition of network interaction and user interaction) (Carl)
>     November 6: M1 Discuss change proposals + Call for final list of change proposals 
> 
> ================ Summary Documentation on Resolving ISSUES =================
> 
> PHASES to resolve issues:
> M0 (announcement): Initial call for change proposals; All change proposals should be drafted
> M1 (discussion): Initial change proposals have been submitted; Discussion on change proposals; Call for final list of change proposals
> M2 (discussion): List of change proposals is frozen; Discussion whether clear consensus emerges for one change proposal
> M3 (announcement): Call for objections to validate / determine consensus
> M5 (deadline): Deadline for inputs to call for objections (2 weeks after M3); Analysis starts
> M7 (announcement): Results are announced
> 
> STATUS of the ISSUES:
> - OPEN During phases M0, M1, M2 
> - PENDING REVIEW: During phases M3, M5
> - CLOSED after M7
> All other issues are RAISED.
> -----
> This URL
> As indicated in our plan, the following issues are currently OPEN for discussion in our calls. 
> ================ 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
> 
> 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.
>