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Agenda for April 23 TPWG call

From: Ninja Marnau <ninja@w3.org>
Date: Mon, 21 Apr 2014 23:31:57 +0200
Message-ID: <53558E4D.6060803@w3.org>
To: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
AGENDA:
----------------------------------

1. Confirmation of scribe. Volunteers welcome!

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

----------------------------------
--- Issues for this Call ---

3. TPE Last Call Working Draft

We will take up the following two TCS (Tracking Compliance and Scope) 
issues in parallel as they may be related:
4.
TCS ISSUE-134: Would we additionally permit logs that are retained for a 
short enough period?
https://www.w3.org/2011/tracking-protection/track/issues/134
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Short_Term
April 23: M0 (announcement): Initial call for change proposals; All 
change proposals should be drafted

5.
TCS ISSUE-208: Requirements on unknowing collection, retention and use
https://www.w3.org/2011/tracking-protection/track/issues/208
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Unknowing
April 23: M0 (announcement): Initial call for change proposals; All 
change proposals should be drafted

6.
TCS ISSUE-207: Conditions for dis-regarding (or not) DNT signals
https://www.w3.org/2011/tracking-protection/track/issues/207
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Disregarding
April 23: M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals



================ 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:
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

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.
Received on Monday, 21 April 2014 21:32:21 UTC

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