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Re: Agenda for the Sept 11 call (V01)

From: Matthias Schunter (Intel) <mts-std@schunter.org>
Date: Thu, 5 Sep 2013 17:30:40 +0200
Message-Id: <0B01E5AB-611B-4A11-A3F5-3297FD3E6EE0@schunter.org>
Cc: Vinay Goel <vigoel@adobe.com>, "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
To: Thomas Roessler <tlr@w3.org>
Thanks for pointing this out. Then Vinay only needs to double check that one of the alternative texts is ok with him.

matthias

-- 
Sent from a phone...

Am 05.09.2013 um 17:22 schrieb Thomas Roessler <tlr@w3.org>:

> It's ISSUE-206 against compliance-june, as noted on the Wiki page that you cited.
> 
> Thomas Roessler, W3C <tlr@w3.org> (@roessler)
> 
> 
> 
> 
> On 2013-09-05, at 17:08 +0200, Vinay Goel <vigoel@adobe.com> wrote:
> 
>> Hi Matthias,
>> 
>> Both Roy and I have brought up numerous times that we have concerns over the current proposed definition of service provider.  Nick has documented ours (and others) comments about it: http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Service_Provider.
>> 
>> Should that be listed as an open issue, or is that something the editors can address as part of the drafting?
>> 
>> -Vinay
>> 
>> From: "Matthias Schunter (Intel Corporation)" <mts-std@schunter.org>
>> Date: Thursday, September 5, 2013 7:35 AM
>> To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
>> Subject: Agenda for the Sept 11 call (V01)
>> Resent-From: <public-tracking@w3.org>
>> Resent-Date: Thursday, September 5, 2013 7:51 AM
>> 
>> Hi Team,
>> 
>> 
>> thanks a lot for the constructive call!
>> 
>> Enclosed is V01 of the agenda for next week's call. As indicated, during September, we need to ensure that we have a complete list of issues against the current editor's draft:
>>  http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html
>> 
>> The purpose of this call is to get every one of us started on this venture and ensure that we are all in sync.
>> 
>> 
>> Feedback/comments are welcome.
>> 
>> Regards,
>> matthias
>> 
>> ------------------------------
>> 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>. 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.
>> 
>> 3. Further feedback/clarification/questions on Poll and Plan (Matthias)
>>     (formal deadline for comments has been shifted to Sept 13)
>> 
>> 4. Explanation of the poll (Matthias) and tutorial on how to provide input into the system (Nick)
>> 
>> 5. Survey of open issues at this point call for raising issues that are not on this list (Matthias)
>>     + Tutorial on tooling for issue creation and text proposal submission (Nick)
>> 
>> 6. Publication of the current editor's draft as a working draft:
>>     http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html
>>     I have asked our editors to 
>>         - insert a disclaimer that this is only the current starting point of our 
>>             discussion and that the text is not consensus of the group. 
>>         - to list the issues currently open
>>         - Indicating that more issues can be raised until October 02.
>>    Discussion (you may email before the call, too): 
>>    What are additional concrete changes to the text that are essential before we publish?
>> 
>> 7. Discussion how to best address ISSUE-214, i.e.
>>     how to best re-insert valuable text from the very old draft (pre-June)
>>     into our current working draft.
>> 
>> Remember: Timeline / Important dates
>>     September 13: 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
>> Phone +1.617.761.6200 passcode TRACK (87225)
>> IRC Chat: irc.w3.org<http://irc.w3.org/>, port 6665, #dnt
> 
Received on Thursday, 5 September 2013 15:31:26 UTC

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