RE: Agenda for February 5 call

Sending my regrets for tomorrow's meeting.

-----Original Message-----
From: Ninja Marnau [mailto:ninja@w3.org] 
Sent: Tuesday, February 04, 2014 3:34 PM
To: public-tracking@w3.org (public-tracking@w3.org)
Subject: Agenda for February 5 call

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1. Confirmation of scribe. Volunteers welcome!

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

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--- Issues for this Call ---

Note: See more info at the end for details.

ISSUE-239: Should tracking status representation include an array of links for claiming compliance by reference?
http://www.w3.org/2011/tracking-protection/track/issues/239
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_status_URL_array_for_compliance_regimes 

Announcement of consensus for text proposal 1 on the wiki

ISSUE-241: Distinguish elements for site-internal use and elements that can be re-used by others (1/3)
https://www.w3.org/2011/tracking-protection/track/issues/241
https://www.w3.org/wiki/Privacy/TPWG/Proposals_on_elements_for_1and3_party_use 

February 5: M3 (announcement): Call for objections to validate / determine consensus February 19: M5 (deadline): Deadline for inputs to call for objections
(2 weeks after M3); Analysis starts

ISSUE-240: Do we need to define context?
https://www.w3.org/2011/tracking-protection/track/issues/240
http://www.w3.org/wiki/Privacy/TPWG/Proposals_on_the_definition_of_context
February 5: M2 (discussion): List of change proposals is frozen; discussion whether clear consensus emerges for one change proposal February 12: M3 (announcement): Call for objections to validate / determine consensus

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

STATUS of the ISSUES:
- OPEN During phases M0, M1, M2
- PENDING REVIEW: During phases M3, M5
- CLOSED after M7
All other issues are RAISED.
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================ Infrastructure =================

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Phone +1.617.761.6200 passcode TRACK (87225) IRC Chat: irc.w3.org<http://irc.w3.org/>, port 6665, #dnt

OFFLINE caller identification:
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Received on Tuesday, 4 February 2014 21:12:41 UTC