Agenda for April 16 TPWG call


1. Confirmation of scribe. Volunteers welcome!

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

--- Issues for this Call ---

3. ISSUE-207: Conditions for dis-regarding (or not) DNT signals
    April 16: M0 (announcement): Initial call for change proposals; All 
change proposals should be drafted

4. Charter extension

5. AoB

================ Summary Documentation on Resolving ISSUES 

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

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

Zakim teleconference bridge:
Phone +1.617.761.6200 passcode TRACK (87225)
IRC Chat:<>, 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<>. 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.

Received on Wednesday, 16 April 2014 08:04:45 UTC