Re: Agenda for April 16 TPWG call

I agree with Shane. As a result of not having the agenda in advance, I
feel inadequately prepared to address the questions being asked of the
Chair today regarding compliance.  I think we should cut this conversation
short of any decisions and re-book it for another call, where the agenda
is posted well in advance of the call.



Chris Mejia | Sr. Director, Advertising Technology | Interactive
Advertising Bureau - IAB

On 4/16/14, 9:00 AM, "Shane M Wiley" <> wrote:

>Thank you for the agenda.  Would it be possible to get the agenda a few
>days prior to the working group calls in the future so we have time to
>coordinate internal discussions and prepare for the broader discussion?
>- Shane
>-----Original Message-----
>From: Ninja Marnau []
>Sent: Wednesday, April 16, 2014 1:04 AM
>To: (
>Subject: 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 16:29:35 UTC