Agenda for March 12 call

Dear WG members,
tomorrow will be our first WG call after the long break. Please remember 
to check your local call time since the US has already switched to 
Summer Time.
12 March 2014: 9am PT, 12pm ET, 5pm CET

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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.

3. ISSUE-240: Do we need to define context?
https://www.w3.org/2002/09/wbs/49311/tpwg-context-240/results
March 12: M7 (announcement): Results are announced

4. ISSUE-241: Distinguish elements for site-internal use and elements 
that can be re-used by others (1/3)
https://www.w3.org/2002/09/wbs/49311/tpwg-qualifiers-241/results
March 12: M7 (announcement): Results are announced

5. Proposed editorial changes to the TPE before Last Call:

## Timeline of advancement to Last Call (editorial review phase)
## MIME type 
(http://lists.w3.org/Archives/Public/public-tracking/2014Mar/0017.html)
## Naming of user granted exceptions -> user granted permissions
## Summary of the R flag discussion
*
**Taking up the work on Tracking Compliance and Scope again: *

6. ISSUE-181: Finalize language regarding multiple first parties
https://www.w3.org/2011/tracking-protection/track/issues/181
March 12: M0 (announcement): Initial call for change proposals; All 
change proposals should be drafted
We suggest to close this Issue based on the text used in the definition 
of party: "In some cases, a resource on the Web will be jointly 
controlled by two or more distinct parties. Each of those parties is 
considered a first party if a user would reasonably expect to 
communicate with all of them when accessing that resource. For example, 
prominent co-branding on the resource might lead a user to expect that 
multiple parties are responsible for the content or functionality."
(http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html#terminology)

7. ISSUE-209: Description of scope of specification
https://www.w3.org/2011/tracking-protection/track/issues/209
March 12: M0 (announcement): Initial call for change proposals; All 
change proposals should be drafted

8. 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:
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.