Agenda: Tracking Protection WG Meeting 2012 24-26 January

$Id: agenda-2012-24-01-belgium.html,v 1.9 2012/01/28 17:09:47 bbos Exp $

Face to Face Meeting: 24, 25, and 26 January

January 24th: Morning meetings in Beaulieu room S1 (25 Avenue de Beaulieu)
Afternoon meetings in Centre Borschette (36 rue Froissart)

January 25th: Berlaymont room S11 (Rue de la Loi 200)

January 26th: Berlaymont

All locations are on Subway line 5. Beaulieu is at the Beaulieu station; Centre Borschette and Berlaymont are at the Schuman station.

Start time is 10 am on Tuesday to accommodate travel, and 9 am other days. Self-hosted dinners are optional; details to follow.

Participant Preparations

Please read the following prior to attending:

Current working drafts
- Tracking Preference Expression (DNT)
- Tracking Compliance and Scope
Editors' strawman draft
- Tracking Selection Lists
Comments from Community Group

Tuesday 24 January

NOTE: All times are Belgium (Central European) Time

09:30 - 10:00

Coffee & Registration

10:00 - 10:20

Welcome & Goals (Chairs)

Status and Timeline
Assign Scribes
Agenda Agreement

10:20 - 10:50

Welcome presentations

To be announced

10:50 - 11:40

Presentations: Working Drafts and open issues.
Tracking Preference Expression, 20 minutes
Tracking Compliance and Scope, 20 minutes
Tracking Selection Lists, 10 minutes
Goals:

Review where the documents currently stand.
Understand remaining open issues.
Highlight future work.

11:40 - 12:00

Discussion of a Tracking Selection Lists sub-group

12:00 - 13:30

Lunch Break; move to Centre Borschette

13:30 - 13:45

Overview of comments from Community Group

13:45 - 15:15

Compliance: First parties and third parties

15:15 - 15:45

Afternoon Break

15:45 - 17:15

Compliance: Exceptions, data collection and use for third parties

17:15 - 17:50

Unresolved topics from day 1

17:50 - 18:00

Wrap up of Day 1

19:30

Wednesday, January 25

9:00 - 9:15

Coffee & Registration

9:15 - 9:30

Welcome (Chairs)

Assign Scribes
Agenda Agreement
Summary of day 1

9:30 - 9:45

Discussion of the Inputs from the Art 29 Working Group (Rob van Eijk)

9:45 - 10:15

Compliance: Discussion of RAISED ISSUES: should any move to open or closed?

10:15 - 11:15

Compliance: Discussion of PENDING REVIEW issues

11:15 - 11:45

Morning Break

11:45 - 13:00

Compliance: Discussion of remaining OPEN issues and how to resolve them

13:00 - 14:00

Lunch

14:00 - 15:15

TPE: Clean up and closing of PENDING REVIEW issues

15:15 - 16:00

TPE: Discussion of OPEN issues and how to resolve them

16:00 - 16:30

Afternoon Break

16:30 - 17:00

TPE: Planning and distribution of responsibilities

17:00 - 17:30

TPE: Discussion of RAISED ISSUES

17:30 - 18:00

Wrap up of Day 2

19:30 - 21:00

Dinner: Babeko, Place St Catherine 26, Brussels 1000, Belgium, +32/02.218.28.81

Thursday, January 26

09:00 - 9:15

Coffee & Registration

9:15 - 9:30

Welcome (Chairs)

Assign Scribes
Agenda Agreement
Summary of day 2
Presentation of refined process

9:30 - 10:30

Tracking Preference Expression - Texting breakout sessions:

Simplified Response Headers (Rigo)
Revision of Existing Response Header Proposal (Tom)
What sites belong to a party (Dave Singer)
More breakouts????

10:30 - 11:000

Presentation of Breakout results

11:00 - 11:30

Coffee break

11:30 - 12:30

Triage of working drafts: Compliance

What sections of the draft are done and closed?
What sections are still under discussion?
What sections still require text, and who has that as an action?

12:30 - 13:30

Lunch

13:30 - 14:30

Breakouts - Compliance:

Do Not Create Profile
Do Not Cross-Site Track Me
Do not remember me
Do not collect identifiable information
Do Not Create Profile and Do Not Cross-site track

14:30 - 15:15

Results from Breakouts compliance

15:15 - 15:45

Coffee break

15:45 - 16:45

Community Group response

16:45 - 17:00

Discussion of time line for Last Call publication

17:00 - 17:15

Closing remarks

17:15 - 18:00

AOB