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Re: Agenda for November 06

From: Lee Tien <tien@eff.org>
Date: Fri, 8 Nov 2013 13:17:59 -0800
Cc: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Message-Id: <23CC58B5-D925-4D41-A72E-D16EFAA63593@eff.org>
To: Justin Brookman <jbrookman@cdt.org>
Hi all,

Are any of these calls for objection (5, 10) currently live?  Are the current CFOs posted on the website somewhere?  Sorry to be confused.

Lee

On Nov 6, 2013, at 9:06 AM, Justin Brookman wrote:

> 
> 
> 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.
>> 
> 
Received on Friday, 8 November 2013 21:18:28 UTC

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