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TPWG Agenda for the October 09 call (V02)

From: Matthias Schunter (Intel Corporation) <mts-std@schunter.org>
Date: Wed, 02 Oct 2013 20:59:05 +0200
Message-ID: <524C6CF9.7060201@schunter.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Hi Team,


enclosed is the first draft of an agenda for next Wednesday.
Feedback/comments are welcome.


Regards,
matthias

------------------------------

1. Confirmation of scribe.  Volunteers welcome

2. Offline-caller-identification (see end for instructions)

3. Survey of newly raised issues if any (authors of issues)
     - If you have added an issue, I would like to learn about the new issue
       by means of its author explaining the issue and the proposed 
resolution

4. Discussion on testing of specifications (Carl)

----------------------------------
---- issues for this Call ---

Note: See more info at the end for details.

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:
     October 02: M1 Call for final list of change proposals
     October 09: M2 List of change proposals is frozen + Discussion 
whether clear consensus emerges for one change proposal

6. 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:
October 02: M1 Call for final list of change proposals
October 09: M2 List of change proposals is frozen + Discussion whether 
clear consensus emerges for one change proposal

7. ISSUE-24 [Carl]
http://www.w3.org/2011/tracking-protection/track/issues/24
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Security

DEADLINES for ISSUE-24:
Oct 02: M0: Initial call for change proposals; Submit all change proposals
     Oct 09: M1 Discuss change proposals + Call for final list of change 
proposals

08. ISSUE-25 [Justin]
http://www.w3.org/2011/tracking-protection/track/issues/25
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Audience_Measurement

     DEADLINES for ISSUE-25:
Oct 02: M0: Initial call for change proposals; Submit all change proposals
     Oct 09: M1 Discuss change proposals + Call for final list of change 
proposals

09. ISSUE-170 [Matthias] Definition of and what/whether limitations 
around data append and first parties
http://www.w3.org/2011/tracking-protection/track/issues/170
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_First_Party_Compliance

DEADLINES for ISSUE-170:
Oct 09: M0: Initial call for change proposals; Submit all change proposals
     Oct 16: M1 Discuss change proposals + Call for final list of change 
proposals

09. ISSUE-16 [Carl] Definition of and what/whether limitations around 
data append and first parties
http://www.w3.org/2011/tracking-protection/track/issues/16
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Transience_Collection

DEADLINES for ISSUE-170: What does it mean to collect, retain, use and 
share data?
Oct 09: M0: Initial call for change proposals; Submit all change proposals
     Oct 16: M1 Discuss change proposals + Call for final list of change 
proposals

================ Summary Documentation on Resolving ISSUES =================
Complete list of issues against the compliance-current spec:
  http://www.w3.org/2011/tracking-protection/track/products/5

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 =================

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Phone +1.617.761.6200 <tel:+1.617.761.6200> passcode TRACK (87225)
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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><mailto:npdoty@w3.org>. We want to 
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eliminate) the time spent on the call identifying phone numbers. Note
that if your number is not identified and you do not respond to
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Received on Wednesday, 2 October 2013 18:59:32 UTC

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