Re: Agenda for May 14 TPWG call - UPDATE

Since David sent his regrets, I updated the agenda. We will talk about 
short term data retention next week.

AGENDA:
----------------------------------

1. Confirmation of scribe. Volunteers welcome!

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

----------------------------------
--- Issues for this Call ---

3. _*Disregard signal*_

ISSUE-207: Conditions for dis-regarding (or not) DNT signals
https://www.w3.org/2011/tracking-protection/track/issues/207
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Disregarding
May 14: M3 (announcement): Call for objections to validate / determine 
consensus

4. *_User agent compliance_*
We take up the topic of user agent compliance as a cluster of closely 
related issues:

ISSUE-205: User agent compliance requirements; connections to TPE
https://www.w3.org/2011/tracking-protection/track/issues/205
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_User_Agent_Compliance
+
ISSUE-227: User Agent requirements in UA Compliance vs. Scope section
https://www.w3.org/2011/tracking-protection/track/issues/227
+
ISSUE-194: How should we ensure consent of users for DNT inputs?
https://www.w3.org/2011/tracking-protection/track/issues/194
+
ISSUE-172: How should user agents be required to provide information 
about DNT?
https://www.w3.org/2011/tracking-protection/track/issues/172
+
ISSUE-132: Should the spec speak to intermediaries or hosting providers 
to modify any responses/statements about DNT compliance?
https://www.w3.org/2011/tracking-protection/track/issues/132
+
ISSUE-177: Should we specify compliance requirements for software and 
hardware other than user agents? For example, is a web server package 
compliant if it tweaks DNT headers?
https://www.w3.org/2011/tracking-protection/track/issues/177

May 14: M2 (discussion): List of change proposals is frozen; Discussion 
whether clear consensus emerges for one change proposal

5. _*Geolocation*_

ISSUE-202: Limitations on geolocation by third parties
https://www.w3.org/2011/tracking-protection/track/issues/202
https://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Geolocation
May 14: M1 (discussion): Initial change proposals have been submitted; 
Discussion on change proposals; Call for final list of change proposals

6. _*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
May 14: M0 (announcement): Initial call for change proposals; All change 
proposals should be drafted

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


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