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Re: Agenda for March 12 call

From: David Singer <singer@apple.com>
Date: Wed, 12 Mar 2014 11:15:19 +0100
Cc: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Message-id: <A033AA13-6336-43D5-90B8-D27ECC363E30@apple.com>
To: Ninja Marnau <ninja@w3.org>
My (likely) apologies; I am at the W3C web&tv workshop in Munich

On Mar 11, 2014, at 20:32 , Ninja Marnau <ninja@w3.org> wrote:

> 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  
> ---------------------------------- 
> 1. Confirmation of scribe. Volunteers welcome! 
> 2. Offline-caller-identification (see end for instructions) 
> ---------------------------------- 
> --- 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 

If we change this, we should simultaneously change ‘permissions’ in the compliance document to something else, or we’ll confuse ourselves.  

I would suggest ‘exceptions’, except it might confuse us to swap the two terms over.

> ## 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.

David Singer
Manager, Software Standards, Apple Inc.
Received on Wednesday, 12 March 2014 10:15:54 UTC

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