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Re: Agenda for May 14 TPWG call

From: Jack L. Hobaugh Jr <jack@networkadvertising.org>
Date: Wed, 14 May 2014 11:59:56 -0400
Cc: Ninja Marnau <ninja@w3.org>, "public-tracking@w3.org (public-tracking@w3.org)" <public-tracking@w3.org>
Message-Id: <6AF8128D-8615-4A21-B82A-D9504072E0BD@networkadvertising.org>
To: Brad Kulick <kulick@yahoo-inc.com>
Ninja,

I will also not be able to attend today’s call.

Best regards,

Jack

Jack L. Hobaugh Jr
Network Advertising Initiative | Counsel
1620 Eye St. NW, Suite 210 Washington, DC 20006
P: 202-347-5341 | jack@networkadvertising.org

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On May 14, 2014, at 11:56 AM, Brad Kulick <kulick@yahoo-inc.com> wrote:

> I will not be able to make today's call.
> 
> Thanks,
> 
> Brad
> 
> On May 12, 2014, at 2:38 PM, Ninja Marnau wrote:
> 
>> 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. Short term data collection
>> 
>> ISSUE-134: Would we additionally permit logs that are retained for a short enough period?
>> https://www.w3.org/2011/tracking-protection/track/issues/134
>> http://www.w3.org/wiki/Privacy/TPWG/Change_Proposal_Short_Term
>> May 14: M2 (discussion): List of change proposals is frozen; Discussion whether clear consensus emerges for one change proposal 
>> 
>> 5. 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 
>> 
>> 6. 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 
>> 
>> 7. 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.
> 
Received on Wednesday, 14 May 2014 16:00:25 UTC

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