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Agenda for the Sept 04 call

From: Matthias Schunter (Intel Corporation) <mts-std@schunter.org>
Date: Tue, 03 Sep 2013 08:52:18 +0200
Message-ID: <52258722.5060108@schunter.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Hi Team,

welcome back!

Enclosed the agenda for tomorrow's call.
The main goal is to present our plans and gather initial feedback.

Feedback/comments are welcome.


Plan for the Tracking Protection WG
Chair: Matthias Schunter

1. Confirmation of scribe.  Volunteers welcome

2. 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><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.

2. Updates on chairing the Tracking Protection WG (Jeff Jaffe, W3C)

3. Proposed plan on how to proceed  (Matthias)
     I have emailed to the group how we would like to proceed; feedback 
is welcome until Sept 10.
     I would be interested in initial feedback and thoughts during this 

4. Poll to understand the preferences of the group (Matthias)
     We have designed a poll to investigate what potential next steps 
would be supported
     by which subset of the group (another email). Again, feedback is 

5. Timeline / Important dates
     September 09: Deadline for feedback on the proposed plan
     September 10: Poll opens
October 09: The poll closes; chairs and team assess responses.
October 02: Issue Freeze: Issues raised after October 02 will be 
deferred to be addressed after Last Call.

================ Infrastructure =================

Zakim teleconference bridge:
VoIP: sip:zakim@voip.w3.org <http://voip.w3.org/>
Phone +1.617.761.6200 <tel:+1.617.761.6200> passcode TRACK (87225)
IRC Chat: irc.w3.org <http://irc.w3.org/><http://irc.w3.org/>, port 
6665, #dnt
Received on Tuesday, 3 September 2013 06:52:46 UTC

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