Agenda for June 4 TPWG call

AGENDA:
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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 ---

3. _*Service Providers*_

ISSUE-206: Service Provider name and requirements
https://www.w3.org/2011/tracking-protection/track/issues/206
http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Service_Provider
June 4: M2 (discussion): List of change proposals is frozen; Discussion 
whether clear consensus emerges for one change proposal

Together with:
ISSUE-49: Third party as first party - is a third party that collects 
data on behalf of the first party treated the same way as the first party?
https://www.w3.org/2011/tracking-protection/track/issues/49

4. _*Data Append and First Parties*_

ISSUE-170: Definition of and what/whether limitations around data append 
and first parties
https://www.w3.org/2011/tracking-protection/track/issues/170
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_First_Party_Compliance
June 4: M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals

5. _*Context Separation*_

ISSUE-219: Context Separation - Limitations on use in a 3rd party 
context of data collected in a 1st party context
https://www.w3.org/2011/tracking-protection/track/issues/219
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Limitations_on_use_in_Third_Party_Context 

June 4: M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals

6. _*Data Minimization*_
This topic will include an array of related issues.

ISSUE-31: Minimization -- to what extent will minimization be required 
for use of a particular exemption? (conditional exemptions)
https://www.w3.org/2011/tracking-protection/track/issues/31

ISSUE-199: Limitations on the use of unique identifiers
https://www.w3.org/2011/tracking-protection/track/issues/199
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Unique_Identifiers

ISSUE-211: Should we specify retention periods (extended with 
transparency) for permitted uses?
https://www.w3.org/2011/tracking-protection/track/issues/211
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Retention_Permitted_Uses

ISSUE-220: Proportionality should be across the board
https://www.w3.org/2011/tracking-protection/track/issues/220

June 4: M0 (announcement): Initial call for change proposals; All change 
proposals should be drafted

7. _*Next Steps*_

================ 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.