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Re: Agenda for the Sept 18 call (V02)

From: Ninja Marnau <nmarnau@datenschutzzentrum.de>
Date: Wed, 18 Sep 2013 16:45:51 +0200
Message-ID: <5239BC9F.1000804@datenschutzzentrum.de>
To: public-tracking@w3.org
Apologies. I scheduled a flight today evening and therefore will not be
able to participate in the call.

Regards,
Ninja

Am 16.09.2013 21:12, schrieb Matthias Schunter (Intel Corporation):
> Hi Team,
> 
> 
> Enclosed is the first draft of an agenda for next Wednesday.
> 
> New information:
> - Nick will distribute the draft Poll before the call
> - Based on the feedback received, I will finalise the plan (will be sent
> Tuesday morning)
> - Nick will distribute a "howto" to explain how to best contribute
> 
> Feedback/comments are welcome.
> 
> V02 updates:
> - Jeff Jaffe plans to update us on the search for chairs
> - I split out the HowTo/Wiki tutorial into a separate agenda item
> 
> 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><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. Update on chairing (Jeff Jaffe)
> 
> 4. Announcement of poll and plan (Matthias)
> 
> 5. Explanation of HowTo email and the wiki for ISSUE-214, i.e. the place
> where you can insert non-normative text (Nick)
> 
> 6. Review of initial comments received for further improving the working
> draft
>     Deadline for comments: September 20 (goal: publish a revised version
> on Sept 27)
> 
> 7. Status / discussion of the newly raised open 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
> 
> 
> ================ 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

-- 

Ninja Marnau
mail: NMarnau@datenschutzzentrum.de - http://www.datenschutzzentrum.de
Telefon: +49 431/988-1285, Fax +49 431/988-1223
Unabhaengiges Landeszentrum fuer Datenschutz Schleswig-Holstein
Independent Centre for Privacy Protection Schleswig-Holstein
Received on Wednesday, 18 September 2013 14:47:14 UTC

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