Re: Agenda for November 06

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