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Re: TPWG Agenda for the October 09 call (V04)

From: David Singer <singer@apple.com>
Date: Mon, 07 Oct 2013 11:16:56 -0700
Cc: Matthias Schunter <mts-std@schunter.org> (Intel Corporation), "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Message-id: <FB9AB7A0-7D2B-410C-AE5D-562DB3B34B6A@apple.com>
To: "Jack L. Hobaugh Jr" <jack@networkadvertising.org>
at least on the definition of tracking, I think it's possible a consensus could emerge, so I would also like clarity on how we handle this phase (and for how long).

On Oct 7, 2013, at 8:25 , Jack L. Hobaugh Jr <jack@networkadvertising.org> wrote:

> Hi Matthias,
> 
> Thank you for providing the "V04" clarifications.  
> 
> For Issue-5 and Issue-10, it is understood that TPWG will begin phase M2 on October 8.
> 
> It is also understood that M2 starts a duration for a "[d]iscussion whether clear consensus emerges for one change proposal" and that Phase M3 would include an announcement for "Call for objections to validate / determine consensus" that would start a 14-day window for submitting objections.
> 
> I believe there remains some confusion within the TPWG regarding the duration of Phase M2.  
> 
> Would you please provide the planned duration of Phase M2 or the planned date for the beginning of Phase M3 (in the event consensus is not reached) for Issue-5 and Issue-10?
> 
> Best regards,
> 
> Jack
> 
> Jack L. Hobaugh Jr
> Network Advertising Initiative | Counsel & Senior Director of Technology 
> 1634 Eye St. NW, Suite 750 Washington, DC 20006
> P: 202-347-5341 | jack@networkadvertising.org
> 
> 
> 
> 
> 
> On Oct 7, 2013, at 5:33 AM, Matthias Schunter (Intel Corporation) <mts-std@schunter.org> wrote:
> 
>> Hi Team,
>> 
>> 
>> thanks a lot for submitting your issues on time. The list of ISSUEs now ends with ISSUE-237 and we have 45 active issues to pursue.
>> 
>> Enclosed is another draft of an agenda for next Wednesday based on feedback I received.
>> Feedback/comments are welcome.
>> 
>> V04:
>> - I added a discussion on how to perform changes to the working drafts
>> - I moved the survey of new issues to the end to ensure sufficient time for processing the active issues
>> 
>> 
>> Regards,
>> matthias
>> 
>> ------------------------------
>> 
>> 1. Confirmation of scribe.  Volunteers welcome
>> 
>> 2. Offline-caller-identification (see end for instructions)
>> 
>> 3. Introducing changes to the editors drafts (Matthias)
>> 
>> 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 08: 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 08: 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 08: M1 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 08: 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 15: 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 15: M1 Discuss change proposals + Call for final list of change proposals 
>> 
>> 10. (if time permits): Introduction/explanation of new issues (Matthias)
>>     fyi:  The new issues that we have not discussed are ISSUE-224 through ISSUE-237.
>> 
>> ================ 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 =================
>> 
>> 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 Monday, 7 October 2013 18:17:29 UTC

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