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Re: Agenda for March 26 call

From: Brad Kulick <kulick@yahoo-inc.com>
Date: Wed, 26 Mar 2014 15:11:19 +0000
To: Ninja Marnau <ninja@w3.org>
CC: "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Message-ID: <90F9C6C0-418A-426A-BFF1-820D3DF6021B@yahoo-inc.com>
My apologies, I will not be able to make today's meeting.



> On Mar 25, 2014, at 12:58 PM, "Ninja Marnau" <ninja@w3.org> wrote:
> 
> Dear WG members,
> Roy and David have agreed to walk us through the Last Call ready TPE document tomorrow. Please review the draft in advance, so that you are prepared to discuss sections you are concerned about or ask the editors to clarification questions: http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html
> 
> Please remember to check your local call time since the switch to summer time in Europe will be the upcoming weekend and the US already changed: 26 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 ---
> 
> 3. Timeline to get TPE to Last Call (update)
> http://lists.w3.org/Archives/Public/public-tracking/2014Mar/0029.html
> 
> 4. Review of the TPE Editor's draft
> http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html
> 
> 5. 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.
> 
Received on Wednesday, 26 March 2014 15:12:10 UTC

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