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Agenda for November 13, 2013 call

From: Justin Brookman <jbrookman@cdt.org>
Date: Mon, 11 Nov 2013 21:43:17 -0500
Message-ID: <1242286388-630444032@mail.maclaboratory.net>
To: Mailing List <public-tracking@w3.org>
 1.         Confirmation of scribe. Volunteers welcome!
         
         2. Offline-caller-identification (see end for instructions)     
            ----------------------------------
         ---- Issues for this Call ---
         
         Note: See more info at the end for details.
         
       3. ISSUE-5 and ISSUE-10 (Justin)
           http://www.w3.org/2011/tracking-protection/track/issues/5
           http://www.w3.org/2011/tracking-protection/track/issues/10
    https://www.w3.org/2002/09/wbs/49311/twpg-tracking-5/
    https://www.w3.org/2002/09/wbs/49311/tpwg-party-10/
                             November 20: M5 (deadline):                                                           Deadline for                                                           inputs to call                                                           for objections                                                           (2 weeks after                                                           M3); Analysis                                                           starts
    December 11: M7                                                           (announcement):                                                           Results are                                                           announced

        4.            ISSUE-16, -204 What does it mean to collect, retain, use, and share           data? (Carl or Justin)
    http://www.w3.org/2011/tracking-protection/track/issues/16
    http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Transience_Collection
               November 13: M3                                                           (announcement):                                                           Call for                                                           objections to                                                           validate /                                                           determine                                                           consensus
    December 4: M5 (deadline):                                                           Deadline for                                                           inputs to call                                                           for objections                                                           (2 weeks after                                                           M3); Analysis                                                           starts       
                                                     5.          ISSUES-204, -217, -228 (definition of network interaction and         user interaction) (Carl or Matthias) (ISSUE-204 may properly be better considered above with the definition of collect/retain)
    http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Transience_Collection
                                                                     November 13: M2                                                           (discussion):                                                           List of change                                                           proposals is                                                           frozen;                                                           Discussion                                                           whether clear                                                           consensus                                                           emerges for                                                           one change                                                           proposal
    November 20: M3                                                           (announcement):                                                           Call for                                                           objections to                                                           validate /                                                           determine                                                           consensus

6.  ISSUE-151 User Agent Requirement: Be able to handle an exception request (Justin or Matthias)
     http://www.w3.org/2011/tracking-protection/track/issues/151 
     November 13: M0                                                           (announcement):                                                           Initial call                                                           for change                                                           proposals; All                                                           change                                                           proposals                                                           should be                                                           drafted
     November 20: M1                                                           (discussion):                                                           Initial change                                                           proposals have                                                           been                                                           submitted;                                                           Discussion on                                                           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.
                                                           -----
           ================ 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 Tuesday, 12 November 2013 02:43:45 UTC

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