Agenda for the Sept 25 call (V01)

Hi Team,

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

V01: - Initial version

Note: Planned submission dates for upcoming working drafts:
  - October 01 (changes were due September 20)
  - December 03 (deadline for changes: November 22)


Chair: Matthias Schunter

1. Confirmation of scribe.  Volunteers welcome

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

3. Fine-tuning the plan / Request to revise timeline for submitting 
detailed documentation on issues  (Matthias)
     See mail from Carl...
     Note: For the following issues, we would like to keep the original 
      to allow us to keep our timeline by starting to process some of 
these issues after Oct 02:
         ISSUE-25 How is audience measurement adressed under DNT? 
(permitted use or otherwise)
         ISSUE-24 Possible exemption for fraud detection and defense
         ISSUE-5 What is the definition of tracking?
         ISSUE-10 What is a first party?
         ISSUE-170 Definition of and what/whether limitations around 
data append and first parties
     This means that by Oct 02, the documentation for these issues that 
were open for a LONG time
     should be finalised.

4. Our perspective on how to shape change proposals (Carl/Matthias)

5. Publication of revised Working Draft on  October 01 (Matthias)
    - Our current process to change the editors draft is to
         - Assess whether a proposed change is editorial
         - Include editorial changes into the WD
         - Encourage creation of issues and change proposals for 
non-editorial changes
             (i.e., currently we pushed back on non-editorial changes)
         We would like to gather feedback on this approach.
     - On October 01, we plan to publish our next snapshot of the ED as a WD
     - Any last-minute editorial changes before publishing?

6. 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 

7. Review of Status of ISSUE-10 - triggered by email discussion on 
"party" definition (Justin)
      Goal of this discussion (also for Agenda Item 8):
         - Understand the issue and the change proposals currently on 
the table
         - Understand concerns, agreements, and disagreements.
         - Understand whether change proposals can be merged / 
additional change proposals are needed

8. Review of Status of ISSUE-5: What is the definition of tracking? 

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Received on Tuesday, 24 September 2013 10:58:32 UTC