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Re: Agenda for November 13, 2013 call

From: David Singer <singer@apple.com>
Date: Tue, 12 Nov 2013 14:43:37 +0800
Cc: Mailing List <public-tracking@w3.org>
Message-id: <19EBAE8E-97CA-427D-84A2-879D5EC10E05@apple.com>
To: Justin Brookman <jbrookman@cdt.org>
apologies (TPAC)

On Nov 12, 2013, at 10:43 , Justin Brookman <jbrookman@cdt.org> wrote:

> 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.
> 

David Singer
Multimedia and Software Standards, Apple Inc.
Received on Tuesday, 12 November 2013 06:44:08 UTC

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