15:01:24 RRSAgent has joined #dnt 15:01:24 logging to http://www.w3.org/2012/10/31-dnt-irc 15:01:28 Zakim has joined #dnt 15:01:41 Topic: w3c TPAC breakout session 15:02:29 dsinger has joined #dnt 15:07:31 KenjiBX has joined #dnt 15:08:02 rigo has joined #dnt 15:08:10 nkic has joined #dnt 15:09:19 fluffy has joined #dnt 15:09:22 martin has joined #dnt 15:09:29 scribenick: dsinger 15:09:33 adrianba has joined #dnt 15:09:50 krp has joined #dnt 15:09:53 fwagner has joined #dnt 15:09:56 npdoty: introduces the tracking preference expression and compliance documents 15:09:59 paulc has joined #dnt 15:10:02 RRSAgent, start log 15:10:02 I'm logging. I don't understand 'start log', rigo. Try /msg RRSAgent help 15:10:05 aleecia has joined #dnt 15:10:11 christine has joined #dnt 15:10:16 http://www.w3.org/2011/tracking-protection/drafts/tracking-dnt.html 15:10:22 http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html 15:10:28 jalvinen has joined #dnt 15:10:29 anant has joined #dnt 15:10:52 npdoty: we have a large group (up to 100) with quite a few invited experts (consumer advocates, reps of reg. agencies, advertising side, and so on) 15:10:56 rrsagent, make minutes 15:10:56 I have made the request to generate http://www.w3.org/2012/10/31-dnt-minutes.html adrianba 15:11:13 DKA has joined #dnt 15:11:18 dbaron has joined #dnt 15:11:18 …group is at http://www.w3.org/2011/tracking-protection/ 15:11:31 kboudaou has joined #dnt 15:11:37 dbaron has left #dnt 15:11:43 …the TPE document describes the 'immediate' on-wire protocol. The protocol is quite simple and short: DNT 0|1 15:11:53 …also JS APIs, and a response framework 15:12:29 DKA has joined #dnt 15:12:39 Meeting: Catch up on DNT 15:12:42 …and then on compliance and scope, describes the server behavior in response to the preference 15:12:49 shh has joined #dnt 15:12:49 Chair: Nick Doty 15:13:05 …sets limits on collection/retention/use of data 15:13:06 Zakim, this is dnt 15:13:06 aleecia, I see T&S_Track(dnt)12:00PM in the schedule but not yet started. Perhaps you mean "this will be dnt". 15:13:12 Zakim, this will be dnt 15:13:12 ok, aleecia; I see T&S_Track(dnt)12:00PM scheduled to start in 47 minutes 15:13:20 …compliance is under active debate 15:13:34 …that's the summary, members are in the room 15:13:39 regrets+ tl 15:14:32 agenda+ Selection of scribe 15:14:49 agenda+ Review of overdue action items: http://www.w3.org/2011/tracking-protection/track/actions/overdue?sort=owner 15:15:04 agenda+ Quick check that callers are identified 15:15:18 agenda+ Reminder on civil and constructing discussions and discussion of potential enforcement options. 15:15:18 fluffy has left #dnt 15:15:30 agenda+ Status of Global Considerations Document (Rigo will report) 15:15:36 krp has left #dnt 15:15:38 fwagner has left #dnt 15:15:45 agenda+ AoB / Additions 15:15:54 nkic has left #dnt 15:15:58 The TPAC breakout session is moving to #dntb 15:16:10 agenda+ Pending review items 15:16:20 (*that's* what's going on! Thanks Wendy) 15:16:22 wei__ has joined #dnt 15:16:47 agenda+ Announce next meeting & adjourn 15:20:20 schunter has joined #dnt 15:21:12 tl has joined #dnt 15:21:47 Yes, the regular session is happening 15:21:53 In 38 minutes 15:24:03 chong has joined #DNT 15:28:13 rigo has joined #dnt 15:30:25 aleecia: I'm behind a proper internet link now, may be able to transcribe this time 15:30:41 thanks! 15:30:44 Scribe: Walter 15:31:05 rigo_ has joined #dnt 15:31:05 reminder: the TPAC session is in #dntb 15:31:18 This is the normal weekly session of the TPWG, not the TPAC session 15:36:19 DKA has joined #dnt 15:39:07 DKA has joined #dnt 15:40:29 nkic has joined #dnt 15:41:12 nkic has left #dnt 15:44:58 moneill2 has joined #dnt 15:44:59 DKA_ has joined #dnt 15:52:33 agenda+ open issues with no actions (issue-174, issue-175, issue-178, issue-180) 15:52:33 jalvinen has left #dnt 15:53:12 T&S_Track(dnt)12:00PM has now started 15:53:19 + +1.408.674.aaaa 15:53:20 great! 15:53:28 agenda? 15:53:50 Ah, can someone tell me how to flip 8 & 9 without redoing the entire agenda from scratch? 15:54:05 +David_McMillan 15:54:22 David has joined #dnt 15:54:40 +??P5 15:55:12 Zakim, call Rhone_3 15:55:12 ok, npdoty; the call is being made 15:55:14 +Rhone_3 15:55:34 Zakim, Rhone_3 15:55:34 I don't understand 'Rhone_3', npdoty 15:55:36 +??P6 15:55:41 zakim, who is here? 15:55:41 On the phone I see +1.408.674.aaaa, David_McMillan, ??P5, Rhone_3, ??P6 15:55:44 On IRC I see David, DKA, moneill2, rigo_, chong, tl, schunter, wei__, shh, kboudaou, aleecia, adrianba, dsinger, Zakim, RRSAgent, cabanier, tanvi, Walter, npdoty, mischat, 15:55:44 ... schunter2, trackbot, mamund_, hober, wseltzer 15:55:44 BrendanIAB has joined #dnt 15:55:45 Zakim, ??P5 is schunter 15:55:47 +schunter; got it 15:55:50 efelten has joined #dnt 15:55:54 Zakim, mute me 15:55:55 schunter should now be muted 15:55:57 present+ npdoty, dsinger, adrianba, hober 15:56:02 Zakim, mute Rhone_3 15:56:02 Rhone_3 should now be muted 15:56:08 zakim, rhone_3 has npdoty, dsinger, rigo, hober 15:56:08 +npdoty, dsinger, rigo, hober; got it 15:56:13 cabanier has left #dnt 15:56:22 zakim, rhone_3 has fwagner 15:56:22 +fwagner; got it 15:56:23 Zakim, rhone_3 has fwagner 15:56:24 fwagner was already listed in Rhone_3, npdoty 15:56:35 zakim, who is making noise? 15:56:36 jeffwilson has joined #dnt 15:56:47 aleecia, listening for 11 seconds I heard sound from the following: ??P6 (14%) 15:56:50 zakim, rhone_3 has adrianba 15:56:50 +adrianba; got it 15:56:53 tanvi has left #dnt 15:56:56 zakim, mute ??p6 15:56:56 ??P6 should now be muted 15:57:00 + +1.703.265.aabb 15:57:03 +[IPcaller] 15:57:15 Zakim, IPcaller is probably me 15:57:15 +BrendanIAB?; got it 15:57:20 +[IPcaller] 15:57:24 -??P6 15:57:33 zakim, aabb is jeffwilson 15:57:33 +jeffwilson; got it 15:57:37 fwagner has joined #dnt 15:57:53 thank you, Brendan. You're really good about remembering to do that 15:58:07 johnsimpson has joined #dnt 15:58:08 +[IPcaller.a] 15:58:12 zakim, who is on the phone? 15:58:12 On the phone I see +1.408.674.aaaa, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, [IPcaller], [IPcaller.a] 15:58:14 Rhone_3 has adrianba 15:58:18 It's tough to differentiate between IPcallers if I don't. 15:58:32 Even more so when I'm not in the office. 15:58:40 zakim a is me 15:58:41 I'm on Skype and have no idea which IPcaller I am 15:58:43 Yes, yes it is. So I very much appreciate that you're great about remembering. :-) 15:58:59 Timing tends to matter in detangling it 15:59:04 + +1.310.392.aacc 15:59:14 dwainberg has joined #dnt 15:59:14 zakim, rhone_3 has adrianba, rigo, npdoty, dsinger, fwagner, hober 15:59:15 adrianba was already listed in Rhone_3, dsinger 15:59:16 +rigo, npdoty, dsinger, fwagner, hober; got it 15:59:21 ninjamarnau has joined #dnt 15:59:21 Joanne has joined #DNT 15:59:34 + +1.206.658.aadd 15:59:34 zakim, aacc is johnsimpson 15:59:35 +johnsimpson; got it 15:59:35 zakim, [IPcaller.a] is me 15:59:35 +moneill2; got it 15:59:41 suegl has joined #dnt 15:59:42 + +49.431.98.aaee 15:59:43 thanks, John! 15:59:44 Zakim: IPcaller is Walter 15:59:44 Zakim, who is on the phone? 15:59:44 On the phone I see +1.408.674.aaaa, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, [IPcaller], moneill2, johnsimpson, +1.206.658.aadd, +49.431.98.aaee 15:59:48 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober 15:59:57 zakim, aaee is ninjamarnau 15:59:57 +ninjamarnau; got it 16:00:06 + +1.202.331.aaff 16:00:18 +[IPcaller.a] 16:00:22 jchester2 has joined #dnt 16:00:32 +[Google] 16:00:34 Zakim, aadd is amyc 16:00:34 +amyc; got it 16:00:39 + +1.415.520.aagg 16:00:45 vinay has joined #dnt 16:00:49 + +aahh 16:00:59 zakim, aadd is meme 16:00:59 sorry, aleecia, I do not recognize a party named 'aadd' 16:01:01 pedermagee has joined #dnt 16:01:01 Zakim, aagg is Joanne 16:01:02 +Joanne; got it 16:01:05 +jchester2 16:01:15 zakim, mute me 16:01:15 jchester2 should now be muted 16:01:16 Chris_IAB has joined #dnt 16:01:17 + +1.425.269.aaii 16:01:22 Chris Mejia joining via Skype 16:01:23 peter-4As has joined #dnt 16:01:23 vincent has joined #dnt 16:01:27 Zakim, IPcaller.a is probably Chris_IAB 16:01:27 +Chris_IAB?; got it 16:01:29 ifette has joined #dnt 16:01:34 DKA_ has joined #dnt 16:01:38 Zakim, who is on the phone? 16:01:38 On the phone I see +1.408.674.aaaa, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, [IPcaller], moneill2, johnsimpson, amyc, ninjamarnau, 16:01:39 zakim, aaii is suegl 16:01:39 efelten has joined #dnt 16:01:42 Zakim, Ipcaller is Walter 16:01:42 ... +1.202.331.aaff, Chris_IAB?, [Google], Joanne, +aahh, jchester2 (muted), +1.425.269.aaii 16:01:42 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober 16:01:42 +suegl; got it 16:01:42 +Walter; got it 16:01:45 zakim, aaaa is aleecia 16:01:45 +aleecia; got it 16:01:46 +[IPcaller] 16:01:50 zakim mute aleecia 16:01:56 zakim, who is on the phone? 16:01:56 On the phone I see aleecia, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2, johnsimpson, amyc, ninjamarnau, +1.202.331.aaff, 16:01:59 ... Chris_IAB?, [Google], Joanne, +aahh, jchester2 (muted), suegl, [IPcaller] 16:01:59 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober 16:01:59 +Cyril_Concolato 16:02:02 btw- IAB is not receiving email due to Hurricane Sandy - so if you don't get a reply from me, that's why 16:02:07 Zakim, mute aleecia 16:02:07 aleecia should now be muted 16:02:12 ack aleecia 16:02:13 + +1.609.865.aajj 16:02:15 zakim, google has ifette 16:02:15 +ifette; got it 16:02:17 shh has left #dnt 16:02:17 zakim, Cyril_Concolato is vincent 16:02:17 +vincent; got it 16:02:22 Zakim, aajj is me 16:02:22 +efelten; got it 16:02:35 ack npdoty 16:02:38 + +1.415.728.aakk 16:02:38 zakim, aleecia is really not_aleecia 16:02:39 +not_aleecia; got it 16:02:46 zakim, aakk is vinay 16:02:47 +vinay; got it 16:02:50 Zakim, not_aleecia is really aleecia 16:02:50 +aleecia; got it 16:02:50 zakim, IPcaller is dwainberg 16:02:51 +dwainberg; got it 16:02:56 DKA_ has joined #dnt 16:03:00 JC has joined #DNT 16:03:07 zakim, mute room3 16:03:07 sorry, rigo_, I do not know which phone connection belongs to room3 16:03:09 nick, i thought aleecia was trying to unassociate herself with that number? 16:03:13 Zakim, who is making noise? 16:03:20 zakim, mute roam3 16:03:20 sorry, rigo_, I do not know which phone connection belongs to roam3 16:03:21 zakim, mute rhone_3 16:03:21 Rhone_3 was already muted, dsinger 16:03:24 npdoty, listening for 10 seconds I heard sound from the following: +aahh (4%) 16:03:26 got it 16:03:29 zakim, who is on the call? 16:03:29 On the phone I see aleecia, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2, johnsimpson, amyc, ninjamarnau, +1.202.331.aaff, 16:03:33 ... Chris_IAB?, [Google], Joanne, +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay 16:03:33 [Google] has ifette 16:03:33 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober 16:03:36 hearing someone typing. might want to mute. 16:03:49 Zakim, aaff is PeterK 16:03:49 +PeterK; got it 16:03:51 +[Microsoft] 16:04:09 ChrisPedigoOPA has joined #dnt 16:04:11 Zakim, who is making noise? 16:04:21 npdoty, listening for 10 seconds I heard sound from the following: aleecia (75%) 16:04:45 agenda? 16:04:55 scribenick: Walter 16:04:58 when do I start? 16:04:59 ok 16:05:04 zakim, adrianba entered Rhone_3 16:05:04 +adrianba; got it 16:05:14 aleecia: starting with the action items 16:05:22 zakim, who is here? 16:05:22 On the phone I see aleecia, David_McMillan, schunter (muted), Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2, johnsimpson, amyc, ninjamarnau, PeterK, Chris_IAB?, 16:05:23 zakim, mute me 16:05:25 ... [Google], Joanne, +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, [Microsoft] 16:05:25 [Google] has ifette 16:05:25 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba 16:05:25 On IRC I see ChrisPedigoOPA, JC, DKA, efelten, ifette, vincent, peter-4As, Chris_IAB, pedermagee, vinay, jchester2, suegl, Joanne, ninjamarnau, dwainberg, johnsimpson, fwagner, 16:05:26 ... jeffwilson, BrendanIAB, David, moneill2, rigo_, tl, aleecia, adrianba 16:05:28 moneill2 should now be muted 16:05:35 http://www.w3.org/2011/tracking-protection/track/actions/overdue?sort=owner 16:05:38 aleecia starts with the url in IRC 16:05:43 Brooks has joined #dnt 16:06:08 most of the actions that are open are not usual actions 16:06:10 schunter has joined #dnt 16:06:11 action-255? 16:06:11 ACTION-255 -- Alan Chapell to work on financial reporting text (with nick, ian) as alternative to legal requirements -- due 2012-09-19 -- OPEN 16:06:11 action-255? 16:06:11 the next is action 255 16:06:13 Alan Chapell 16:06:16 ack Rhone_3 16:06:17 -schunter 16:06:18 aleecia, please not that many of us in NYC area have not had access to work email in days 16:06:20 trackbot has joined #dnt 16:06:24 + +1.917.934.aall 16:06:32 jmayer has joined #dnt 16:06:34 who is talking now? 16:06:42 susanisrael has joined #dnt 16:06:44 +Jonathan_Mayer 16:06:45 +1 Chris_IAB, major connectivity issues in/near New York 16:06:45 Zakim, mute Rhone_3 16:06:45 Rhone_3 should now be muted 16:06:48 + +1.678.580.aamm 16:06:56 ack Rhone_3 16:07:03 +??P28 16:07:06 Zakim, mute Rhone_3 16:07:06 Rhone_3 should now be muted 16:07:08 Walter, I think it was npdoty 16:07:10 ok 16:07:12 Zakim, ??P28 is schunter 16:07:12 +schunter; got it 16:07:22 Moving through the list 16:07:29 the next is Amy, Action 254 16:07:33 updating share definition 16:07:33 npdoty: sent out text based on what I'd heard from Alan about potentially losing power, we had agreement on most of that, and I noted my additional suggestions 16:07:34 hefferjr has joined #dnt 16:07:34 action-264? 16:07:34 ACTION-264 -- Amy Colando to draft updated 'share' definition to avoid concerns (with rigo and chris-p) -- due 2012-10-10 -- OPEN 16:07:38 which Chris? 16:07:38 + +1.917.318.aann 16:07:40 eh, 264 16:07:44 trackbot has joined #dnt 16:08:01 (hard to follow now) 16:08:02 fwagner has joined #dnt 16:08:07 + +1.813.366.aaoo 16:08:13 Chapell has joined #DNT 16:08:15 Aleecia asks Amy to add the URL for the text to the Action number 16:08:21 npdoty and aleecia, please note that there are two Chris's :) 16:08:33 Is that also the case for action 264? 16:08:34 Zakim, aaoo is hefferjr 16:08:34 +hefferjr; got it 16:08:42 action-262? 16:08:42 ACTION-262 -- Amy Colando to draft text regarding existing contracts (with vinay) -- due 2012-10-03 -- OPEN 16:08:50 trackbot has joined #dnt 16:09:01 Aleecia sees replies to Amy's text, but not the original 16:09:20 Action 245 is being left open for Nick and Jonathan to keep working on 16:09:20 Sorry, couldn't find 245. You can review and register nicknames at . 16:09:20 ack Rhone_3 16:09:27 Zakim, mute Rhone_3 16:09:27 Rhone_3 should now be muted 16:09:41 Then we have a number of actions of people not on the call 16:09:48 action-323 16:09:55 fielding has joined #dnt 16:09:58 aleecia would like to see action on 323 16:10:06 to be taken action or it will be closed 16:10:07 I've closed action 321, because we already had the discussion 16:10:09 ack Rhone_3 16:10:22 + +1.714.852.aapp 16:10:24 (321 was the call after the f2f) 16:10:36 zakim, aapp is fielding 16:10:36 +fielding; got it 16:10:40 +Chris_Pedigo 16:11:00 npdoty mentions that a conversation was had on 321 and that Tom took notes during that meeting 16:11:02 -Chris_Pedigo 16:11:28 aleecia is going to send Tom a mail to request those notes 16:11:28 +Chris_Pedigo 16:11:36 Zakim, mute Rhone_3 16:11:36 Rhone_3 should now be muted 16:11:43 trackbot, comment action-323 it is on Tom to send something to the mailing-list. Tom Loewenthal took notes on a Friday call we had with David Singer, Roy Fielding and Nick Doty 16:11:43 ACTION-323 Share results of what-the-response-is-for discussion notes added 16:11:49 Moving throught the other actions, 202 16:11:56 draft intermediary requirements 16:12:05 action-302? 16:12:05 ACTION-302 -- Thomas Lowenthal to draft intermediary requirements, without implementation details (with Brendan) -- due 2012-10-22 -- OPEN 16:12:09 eh, 302 16:12:12 trackbot has joined #dnt 16:12:24 yes 16:12:29 aleecia: Nick, are you able to make edits on 302? 16:12:41 action-302? 16:12:41 ACTION-302 -- Brendan Riordan-Butterworth to draft intermediary requirements, without implementation details (with Brendan) -- due 2012-10-22 -- OPEN 16:12:54 action-258 ? 16:13:01 action-258? 16:13:09 aleecia: asks whether anyone is interested in working on Action 258 or it will be closed 16:13:13 trackbot has joined #dnt 16:13:14 + +1.202.642.aaqq 16:13:19 action-258? 16:13:19 AnnaLong has joined #dnt 16:13:19 ACTION-258 -- Thomas Lowenthal to propose 'should' for same-party and why -- due 2012-10-22 -- OPEN 16:13:27 close action-258 16:13:29 +AnnaLong 16:13:39 Moving on 16:13:46 seeing two actions against (name not understood) 16:13:49 action-258: no movement on this action, so we're closing it 16:13:53 Nex action is on linkability 16:14:07 aleecia mentions the DAA multisite principlies 16:14:14 action-286? 16:14:18 Is there someone who would like to take this on? 16:14:18 Brendan or I can take it on 16:14:38 kj has joined #dnt 16:14:43 286 is moved to BrendanIAB 16:14:51 re-assigned to Brendan, feel free to work together with Chris and Lou 16:14:59 action-286? 16:15:08 who is talking now? 16:15:23 walter, just type ?? if you don't know 16:15:25 Action 276 16:15:26 action-276 16:15:28 trackbot has joined #dnt 16:15:42 action-276? 16:15:42 ACTION-276 -- Luigi Mastria to provide text regarding data retention, applicable to finanical logging data -- due 2012-10-10 -- OPEN 16:15:45 action-276? 16:15:53 Brendan or I can do this one too 16:15:59 aleecia: if someone is familiar with what ??? had in mind, he or she can take it on 16:16:21 BrendanIAB: will take on 276 16:16:23 +2 weeks for Brendan on 276 16:16:59 ???? 16:17:07 We have two actions against ???? 16:17:10 is Rachel on the call today? 16:17:11 she is not on the call 16:17:13 s/????/Keith/ 16:17:24 action-327: Draft a proposal on advertising permitted use (with rachel) 16:17:31 aleecia, lots of people not able to join today due to Hurricane Sandy aftermath. Think we should not close anything today/this week, to allow people time to recover and re-connect 16:17:42 http://www.w3.org/2011/tracking-protection/track/actions/327 16:17:46 aleecia is someone interested in taking those on or should we close it for lack of interest? 16:17:59 ???? is interested tot take this on on behalf of ???? 16:18:04 I agree that because of the storm, we need to give more time 16:18:07 I will add a note to the action 16:18:09 npdoty, lots of people not able to join today due to Hurricane Sandy aftermath. Think we should not close anything today/this week, to allow people time to recover and re-connect 16:18:12 trackbot has joined #dnt 16:18:20 Brendan is able to take these actions on on behalf of Keith/Rachel 16:18:27 Brendan will take on action-327 16:18:38 agree should give time because of storm... 16:18:44 The other one was marketing 16:18:49 + +1.202.643.aarr 16:18:50 probably the same conversation 16:18:51 action-326, again Brendan 16:18:53 BrendanIAB agrees 16:19:06 I think it would be good to prioritize these proposals as permitted uses are areas we're trying to work through now 16:19:07 aleecia thanks BrendanIAB 16:19:13 Nex we have on here 16:19:16 action 273 16:19:16 Sorry, bad ACTION syntax 16:19:20 action-273? 16:19:20 ACTION-273 -- Rob Sherman to propose text regarding multiple first parties -- due 2012-10-10 -- OPEN 16:19:22 action-273, Propose text regarding multiple first parties 16:19:50 aleecia has not seen ???? on the call, he is based in DC and is probably not having power issues 16:19:53 is anyone working on this? 16:19:57 s/????/Rob Sherman/ 16:19:58 is this being discussed? 16:19:59 I know that some in DC are having net and phone issues 16:20:02 http://www.w3.org/mid/CC7FA482.12746%25robsherman@fb.com 16:20:08 is Rob's response 16:20:10 Greater DC area is still affected by Sandy 16:20:24 Rob sent an initial proposal, but there was a request to update text regarding social widgets 16:20:31 see above 16:20:38 "make revisions regarding clarity about not current social widgets 17 Oct 2012" 16:20:42 ChrisIAB mentions that it was his understanding that a text would be sent today 16:20:55 s/ChrisIAB/ChrisPedigo/ 16:21:07 apologies, this is a lot harder than I thought it would be 16:21:08 suegl has joined #dnt 16:21:21 I had exchanges with Rob about this and we were wondering about a certain wording 16:21:24 We have a number of actions for David Singer 16:21:24 zakim, unmute rhone_3 16:21:24 Rhone_3 should no longer be muted 16:21:30 q? 16:21:59 David has been in an email conversation with Roy 16:22:01 action-317, action-316, action-249 are in progress with Roy 16:22:04 about 249 and ???? 16:22:11 by next week 16:22:16 progress will have been made by next week 16:22:28 trackbot has joined #dnt 16:22:35 action-307 is in progress, action-320 went out today 16:22:35 David mentions a mail on 307 and one on 320 16:22:38 apologies. need to drop off to meet a contractor at my house. storm damage. 16:22:46 -Chris_Pedigo 16:22:50 good luck, Chris! 16:23:05 David: needs some signal from the compliance editors when it is appropriate to edit the compliance document 16:23:29 David: does not understand 2?? 16:23:34 rigo: mentions synchronisation 16:23:47 David: has changed them already, they are pending review now 16:23:58 zakim, mute rhone_3 16:23:58 Rhone_3 should now be muted 16:24:01 aleecia: sees another action for Rachel 16:24:09 Coming to action 270 16:24:10 action-270 Propose existing DAA text for service providers 16:24:28 the issue is that service providers means something different to DAA than they do to W3C 16:24:36 aleecia suggests closing this one 16:24:50 q+ 16:24:55 the def was proposed, so action complete 16:25:09 who is talking now? 16:25:15 brendan 16:25:15 roy, I recollect the same. We had discussions and 16:25:23 BrendanIAB: wants some time to think this over 16:25:24 Walter, it's Brendan from IAB 16:25:34 roy, my recollection as well 16:25:35 did not not find it better than our own 16:25:36 thanks, it is really difficult to follow who is talking at times 16:25:44 ack rigo 16:25:45 q- 16:25:59 zakim, mute Rhone_3 16:25:59 Rhone_3 was already muted, rigo 16:26:01 270: owner change to bren & mark as pending review 16:26:10 For 289, definding unlinkable 16:26:12 Define "unlinkable" related to section 3.6 on unlinkable data in compliance document 16:26:12 as I recall it wasn't applicable.. 16:26:19 aleecia thinks this is a duplicate 16:26:31 I think this is a separate task 16:26:44 looks like a duplicate to me 16:26:48 a proper definition on data out os scope 16:27:04 286 vs 289 look very similar. 289 looks like it has 3.6 section ref tho 16:27:14 trackbot, comment action-289 this is a duplicate of action-286 and should be closed 16:27:14 ACTION-289 Define "unlinkable" related to section 3.6 on unlinkable data in compliance document notes added 16:27:31 in both cases, I think defining unlinkable is a key point about what's out of scope 16:28:13 BrendanIAB, do you think they're distinct? you shouldn't take two actions if you don't know the difference 16:28:30 Walter: Not the same action, are distinct, should be done in cooperation 16:28:48 if Walter can volunteer to work with Rachel/Brendan, that sounds good to me 16:28:57 q+ 16:28:57 will be interesting, but ok 16:29:20 q- 16:29:20 289 moves to walter 16:29:35 We are now at action 287 16:29:36 Define "user expectation" as it's used in the context of the two documents. 16:29:42 action-287 16:29:45 action-287? 16:29:45 ACTION-287 -- Rachel Thomas to define "user expectation" as it's used in the context of the two documents. -- due 2012-10-10 -- OPEN 16:29:51 ack Rhone_3 16:29:52 trackbot has joined #dnt 16:29:56 aleecia: does anyone know the progress on 287? 16:30:02 I'm happy to take this on 16:30:09 Nick speaking 16:30:25 Nick has discussed this with Rachel 16:30:58 ??? would love to do the work, but it depends on Chris allowing him 16:31:04 Chris 16:31:13 s/???/LouMastria/ 16:31:23 Zakim, mute me 16:31:23 sorry, npdoty, I do not know which phone connection belongs to you 16:31:38 zakim, mute rhone_3 16:31:38 Rhone_3 should now be muted 16:31:43 sorry, I've got to jjmp off 16:31:50 but I'm happy to help with this one 16:31:51 tlr has joined #dnt 16:32:07 and nick has submitted my text 16:32:13 - +1.917.318.aann 16:32:14 chrisiab: would like to take this on, but not currently listed as a Participant 16:32:14 DKA has joined #dnt 16:32:25 aleecia my understanding in Amsterdam was that this was ongoing with the DAA, but we need to get this done, the IP protection has to be in place before people write on other texts 16:32:27 npdoty: will follow up with Chris IAB and Lou regarding the paperwork 16:32:33 zakim, tlr entered rhone_3 16:32:33 +tlr; got it 16:32:34 s/aleecia my/aleecia: my/ 16:32:38 agenda? 16:32:40 This brings us to the end of reviewing actions 16:32:50 Zakim, who is on the phone? 16:32:50 On the phone I see aleecia, David_McMillan, Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2 (muted), johnsimpson, amyc, ninjamarnau, PeterK, Chris_IAB?, [Google], 16:32:54 ... Joanne, +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, [Microsoft], +1.917.934.aall, Jonathan_Mayer, +1.678.580.aamm, schunter (muted), hefferjr, 16:32:54 ... fielding, +1.202.642.aaqq, AnnaLong, +1.202.643.aarr 16:32:54 [Google] has ifette 16:32:54 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba, tlr 16:33:07 q? 16:33:21 Zakim, aall is susanisrael 16:33:21 +susanisrael; got it 16:33:38 Zakim, aamm is Brooks 16:33:38 +Brooks; got it 16:33:54 Zakim, aaqq is BerinSzoka 16:33:54 +BerinSzoka; got it 16:34:34 really not understandable at all 16:34:36 on this side 16:34:36 Zakim, aarr is hwest 16:34:36 +hwest; got it 16:34:57 zakim, who is here? 16:34:57 On the phone I see aleecia, David_McMillan, Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2 (muted), johnsimpson, amyc, ninjamarnau, PeterK, Chris_IAB?, [Google], 16:35:00 ... Joanne, +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, [Microsoft], susanisrael, Jonathan_Mayer, Brooks, schunter (muted), hefferjr, fielding, BerinSzoka, 16:35:00 ... AnnaLong, hwest 16:35:00 [Google] has ifette 16:35:00 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba, tlr 16:35:00 On IRC I see DKA, tlr, trackbot, suegl, kj, AnnaLong, fielding, Chapell, fwagner, hefferjr, susanisrael, jmayer, schunter, Brooks, JC, efelten, ifette, vincent, peter-4As, 16:35:04 ... Chris_IAB, pedermagee, vinay, jchester2, Joanne, ninjamarnau, dwainberg 16:35:16 Zakim, unmute me 16:35:16 schunter should no longer be muted 16:35:18 ack schunter 16:35:26 npdoty: wanted to say something on civility on the mailing list 16:35:44 s/npdoty/schunter/ 16:35:46 we received multiple complaints about people not being as civil as they shou 16:36:02 a drastic possible message is to put the whole list on moderation 16:36:12 which whould slow down the speed of the conversation 16:36:16 which is not schunter 16:36:23 's preferred option 16:36:34 another option is to put certain members on moderation 16:36:40 which is not perfect either 16:37:03 q? 16:37:06 schunter: would hear some opinions 16:37:08 q+ 16:37:09 q+ 16:37:10 \ 16:37:13 ack Rhone_3 16:37:14 would like to hear those 16:37:20 npdoty: wants to follow up 16:37:24 zakim, mute aleecia 16:37:24 aleecia should now be muted 16:37:28 restrict posting to actual written text for documents 16:37:39 npdoty: would encourage the group to have a productive environment and to have professional discussion 16:37:51 q? 16:37:51 Zakim, mute Rhone_3 16:37:51 we will follow up on the complaints 16:37:52 Rhone_3 should now be muted 16:37:53 q- 16:37:54 ack ifette 16:38:10 ifette: wants to see a more civil environment too 16:38:25 ifette: this group is moving incredibly slowly, moderation would be a killing blow 16:38:35 q+ 16:38:35 q+ to suggest thread closing 16:38:40 as much as I would like to see more civility, I would not be supportive of official moderation policies 16:38:46 ack Brooks 16:38:49 s/as much as/ifette: as much as/ 16:38:59 Brooks: it might be helpful to explain what the actual policy 16:39:00 is 16:39:09 people are free to vehemently disagree with each other 16:39:17 s/people/... people/ 16:39:18 disagreement is not incivility 16:39:28 what specifically are we to avoid? 16:39:39 good question, Brooks 16:39:44 schunter: what I would like to see is constructive behaviour which is to the point 16:39:49 not against persons, but on issues 16:40:08 ... it is important to say what your proposal is, what you want to change 16:40:20 Brooks: that is telling us to be constructive, not about civility 16:40:20 +1 to being both civil and constructive 16:40:35 schunter: the important point should be to move the discussion forward 16:40:44 no agree, but I can disagree and not have the answer on hand 16:40:51 ... I see the following concerns... I don't think your solution is not the right way forward 16:41:01 schunter: important point of each message sent to the list should be to move the discussion forward 16:41:10 +q 16:41:13 3.1 Individual Participation Criteria 16:41:13 There are three qualities an individual is expected to demonstrate in order to participate in W3C: 16:41:16 Technical competence in one's role 16:41:18 ... a no-go area is talking against the person 16:41:18 The ability to act fairly 16:41:21 Social competence in one's role 16:41:23 Advisory Committee representatives who nominate individuals from their organization for participation in W3C Activities are responsible for assessing and attesting to the qualities of those nominees. 16:41:33 q?# 16:41:39 zakim, unmute rhone_3 16:41:39 Rhone_3 should no longer be muted 16:41:41 schunter: does that answer the question? 16:41:42 ack dsinger 16:41:42 dsinger, you wanted to suggest thread closing 16:41:48 http://www.w3.org/2005/10/Process-20051014/policies.html#ParticipationCriteria 16:42:10 Zakim, mute Rhone_3 16:42:10 Rhone_3 should now be muted 16:42:13 David: chair should take the possibility to respond to uncivil messages on-list mentioning that this will not be considered 16:42:14 ack Rhone_3 16:42:16 hwest has joined #dnt 16:42:18 schunter: good point 16:42:21 q? 16:42:22 BerinSzoka has joined #DNT 16:42:23 +q 16:42:25 ack johnsimpson 16:42:26 Zakim, mute rhone_3 16:42:26 Rhone_3 should now be muted 16:42:28 zakim, unmute me 16:42:28 jchester2 should no longer be muted 16:42:33 zakim, mute rhone_3 16:42:33 Rhone_3 was already muted, dsinger 16:42:35 the other reason that would be helpful is that it would illustrate clearly what exactly we're considering to be uncivil 16:42:44 Agree that MRC staff and Co-Chairs should monitor more (as possible), but not gate emails due to time concerns 16:42:46 jchester2: two things that happened 16:42:57 s/MRC/W3C/ 16:42:57 ... the ability to ask clarifying questions is important 16:43:11 Walter--speaking is John Simpson 16:43:15 drat 16:43:22 s/jchester2:/johnsimpson:/ 16:43:24 especially questions about the meaning of proposed text 16:43:26 maybe I don't follow the list closely enough but I'm just not sure what kind of behavior we're concerned with here. could anyone provide examples--non-linkable to the speaker, of course 16:43:36 taking certain threads offline is also a good idea, especially around clarifications 16:43:37 q? 16:43:38 johnsimpson: the questions turned out to be upsetting 16:43:58 you can already bring them back online 16:44:06 q? 16:44:07 schunter: questions "are you out of your mind" are not the best questions 16:44:13 ;-) 16:44:14 q+ 16:44:18 johnsimpson: I'm genuinely trying to understand some of the issues 16:44:18 +q 16:44:26 q+ 16:44:38 schunter: when you read a message you should assume it is in good faith 16:45:05 schunter: you could interpret a message in an offensive way, but should take the benefit of doubt 16:45:21 ... even if you could find a minor offense in the message 16:45:34 ... it is important to try to de-escalate, even if you read some offense in the message 16:45:47 q? 16:45:48 ... it is clearly important to ask clarifying questions 16:45:52 ack jchester 16:46:03 jchester2: am glad that W3C is bringing this up 16:46:16 ... I have been receiving private mails about the unnecessary tone of the discourse 16:46:18 good points, Matthias 16:46:32 ... I gather from these e-mails that people are trying to reconcile the issues off-list 16:46:44 ... in part I think we are trying to ironing out global political issues 16:46:45 +1 to jchester2 's first statement 16:46:54 mute me 16:47:03 zakim, mute me 16:47:03 jchester2 should now be muted 16:47:16 ack susanisrael 16:47:21 schunter: we should discuss all aspects at hand and not take the political system as a role model 16:47:32 q- 16:47:36 susanisrael: wonders whether making the list non-public would help 16:47:42 efelten has joined #dnt 16:47:51 susanisrael: I am wondering if some people are dressing mails up for a wider audience 16:47:56 susanisrael: +1 16:48:02 we might also look at a discuss list plus a focused list for getting through the work 16:48:03 You need public visibility on this process. 16:48:17 our charter requires that our work is primarily done on public mailing lists 16:48:23 schunter: asks whether susanisrael thinks the list would be more civil if it was private 16:48:25 +1 to have a member channel for the controversial stuff and still be accountable to the public 16:48:30 with a common message 16:48:37 susanisrael: thinks that some messages are placed there for a wider audience, but is not sure 16:48:38 q? 16:48:46 ack Chris_IAB 16:49:11 Chris_IAB: I want to thank schunter for stepping in 16:49:18 .. it is important to try to remain civil 16:49:43 There is also the question of posts to the list by people who are not members of the WG. Often they make good comments, but not always... 16:49:45 ... I want to apologise if anyone has taken my comments as offensive, it is difficult to tell if a text is as offensive as it is read 16:50:01 ... maybe we can move to a more spoken forum to prevent this 16:50:20 ... asks the co-chairs to look more often if something can better be moved to a call 16:50:24 -1 16:50:39 ... again apologies, please understand that I am direct at times 16:50:53 ... we at IAB have good intentions with working with this group 16:51:07 +q 16:51:11 schunter: it is important to note that written messages are more likely to get out of hand 16:51:23 q? 16:51:36 …notes that apologies (such as we just graciously had) go a long way to reducing temperature 16:51:39 schunter: it is easier to be offensive in written communication 16:51:43 :-) 16:51:45 :-) 16:51:48 "don't drink and post" 16:51:49 jmayer: none should be drinking and writing 16:51:53 ack jmayer 16:51:57 s/jmayer/ChrisIAB/ 16:52:40 q+ 16:52:40 Perhaps Nick would like to take this one 16:52:48 q+ 16:52:50 jmayer: I have had difficulties to explain my involvement with W3C at Stanford, if there is no progress 16:53:07 ifette, would you mind letting npdoty speak first? 16:53:16 q=npdoty,ifette 16:53:21 ... and openness, the fact of the matter is that this is was completely unacceptable 16:53:21 queue=npdoty,ifette 16:53:27 thank you 16:53:31 I agree that raising issue of Jonathan's relationship with Stanford was inappropriate and should not be condoned. 16:53:35 Np. Call it an exercise in civility :) 16:53:36 ... an ad hominem attack on the academic standing of the institution 16:53:41 q+ 16:53:44 jchester2: +1 16:53:54 -Jonathan_Mayer 16:53:54 though i would like to reply directly to what j.m. said 16:53:54 ack Rhone_3 16:53:55 wtf 16:53:56 ... as best as I can tell the group is doing nothing 16:54:00 ack npdoty 16:54:03 "shame on you all, hang up" 16:54:07 npdoty: thanks for your input 16:54:17 riiight 16:54:18 ack npdoty 16:54:29 who is talking now? 16:54:29 Corporations is at 10am every Wednesday... 16:54:33 npdoty is talking 16:54:41 npdoty: there are escalation procedures 16:54:53 ... we take these things very seriously 16:54:56 q? 16:54:56 +q 16:55:03 ack tlr 16:55:21 tlr: we are indeed following up on everything, that may involve educating individuals on civility 16:55:35 q? 16:55:38 Zakim, mute Rhone_3 16:55:38 Rhone_3 should now be muted 16:55:39 ... we will take this offline 16:55:41 ack ifette 16:55:58 ifette: this is an interesting example of the importance of a civil discussion 16:56:15 - Maybe W3C should buy everyone a copy of "How to Win Friends & Influence People"? 16:56:25 ... the underlying question was not attacking academic freedom 16:56:37 ... who is representing an organisation 16:56:41 npdoty: might have been missed in the minutes before, so I wanted to repeat: we are following up with all complaints that have been received, and that we have an escalation procedure to use if necessary, which I hope it won't be 16:56:45 ... is a question which is fair to ask 16:56:46 +1 to ifette 16:56:48 WileyS has joined #dnt 16:57:02 tlr: good point 16:57:12 s/tlr/schunter/ 16:57:21 q? 16:57:25 tlr: to make it clear we are adressing the question about jonathan's affiliation with stanford 16:57:27 ack Walter 16:57:43 not sure the minutes are capturing this piece correctly 16:57:48 s/tlr/schunter/ 16:58:00 Walter: frustrated, questions not as inquires but as implied question of credibility 16:58:17 … part of some of the complaints, will wait to see what re-education I get on civility 16:58:27 q+ to talk about a large cultural array of people 16:58:36 for my part, not intended Walter, and sincere apologies if I miscommunicated or I was misunderstood-- not my intention at all 16:58:36 … not as involved as Jonathan has been but - (lost rest, please add, Walter) 16:58:51 dsriedel has joined #dnt 16:59:11 aleecia: I have been wondering to what extent my involvement with this group makes sense under the circumstances 16:59:25 I agree with what Mattias is saying 16:59:27 s/(lost rest, please add, Walter)/have had concerns about questioning my credibility and whether it's worthwhile to continue participation 16:59:30 aleecia: the circumstances being messages that I perceived as veiled threats about my employer etc. 16:59:35 + +1.858.229.aass 16:59:40 s/aleecia:/aleecia,/ 16:59:40 (to be clear, that was Walter adding to the record, not aleecia speaking) 16:59:44 q? 16:59:44 q? 16:59:47 ack Rhone_3 16:59:48 s/aleecia: I have/aleecia, I have/ 16:59:51 WileyS has joined #dnt 16:59:52 ack rigo 16:59:52 rigo, you wanted to talk about a large cultural array of people 16:59:59 Zakim, mute me 16:59:59 schunter should now be muted 17:00:03 rigo: We are in a diverse audience 17:00:15 in fairness, we aren't all equal experts 17:00:23 + +49.721.83.aatt 17:00:28 ... some terms which are standard in one context are very provocative in another context 17:00:40 Anyone in the room knows something interesting to contribute. Anyone. 17:00:54 zakim, aatt is me 17:00:54 +dsriedel; got it 17:00:58 zakim, mute me 17:00:58 dsriedel should now be muted 17:01:08 Not everyone contributes the same level, but all are able to contribute something, or would not be here 17:01:17 ... to give an example when w3c joined a open standards effort the entire OSS community was upset about wording that had been previously used to justify software patents 17:01:29 ... you create some wording that may offend others without even knowing 17:01:48 +q 17:01:49 if Roy makes a claim about how apache works, and I disagree, he may ask me what I know if I disagree 17:01:54 agree with you Rigo; always good to clarify off-line, 1-1, if you feel there is an issue 17:01:58 people have different areas of expertise, as well. +1 aleecia 17:01:58 WileyS has joined #dnt 17:02:02 Zakim, unmute me 17:02:02 schunter should no longer be muted 17:02:05 q? 17:02:06 q? 17:02:12 ack Walter 17:02:19 zakim, mute Rhone_3 17:02:20 Rhone_3 should now be muted 17:02:22 Walter: agrees with Rigo 17:02:43 … some wording from people with corporate background seen through the lens of corporate politics, 17:02:56 … not sure to what extent the rules of thumb here do apply 17:02:56 in case it was missed, I certainly take this very seriously. the group cannot be productive if people feel threatened and we are spending our time on responding to negativity instead of participating within the group. 17:03:01 ? 17:03:04 +1 nick 17:03:06 +q 17:03:13 q? 17:03:17 zakim, close the queue 17:03:17 ok, rigo, the speaker queue is closed 17:03:26 ack Chris_IAB 17:03:29 Chris_IAB: I think we are all professionals 17:03:38 -[Microsoft] 17:03:41 q? 17:03:45 ... if someone feels attacked I encourage to contact the other person offline 17:04:02 is Jonathan no longer on the phone? 17:04:03 ... to take a step off the thread and make sure it is clarified 17:04:17 amyc has joined #dnt 17:04:27 ... and if you still feel attacked take it to the chairs or tlr 17:04:28 strongly supports taking it offline; heated threads tend to get long, as well, and keeping up with the group becomes a challenge, separating 'wheat' from 'chaff' 17:04:28 correct. he leaves a little before 10 to make his morning class 17:04:40 zakim who is on the call 17:04:58 zakim, who is on the call? 17:04:58 On the phone I see aleecia (muted), David_McMillan, Rhone_3 (muted), jeffwilson, BrendanIAB?, Walter, moneill2 (muted), johnsimpson, amyc, ninjamarnau, PeterK, Chris_IAB?, 17:05:02 ... [Google], Joanne, +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, susanisrael, Brooks, schunter, hefferjr, fielding, BerinSzoka, AnnaLong, hwest, 17:05:02 ... +1.858.229.aass, dsriedel (muted) 17:05:02 [Google] has ifette 17:05:02 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba, tlr 17:05:06 +[Microsoft] 17:05:06 schunter: what is important it is important not to reply but to notify aleecia or me 17:05:09 -amyc 17:05:43 please feel free to include me if I can help in following up at all 17:05:44 ... it is very easy to get into escalation mode 17:05:48 agenda? 17:05:52 ... I would like to close this topic 17:06:09 ??? I may have missed this part 17:06:21 ... what occurs is a one time offense, multi-time offense 17:06:22 Shane asks what happens when W3C staff gets involved 17:06:24 s/???/WileyS:/ 17:06:28 Nick? 17:06:29 Zakim, ack Rhone_3 17:06:29 unmuting Rhone_3 17:06:30 I see no one on the speaker queue 17:06:34 WileyS has joined #dnt 17:06:41 schunter: good point, we do not have a formal escalation procedure at this point 17:06:43 zakim, who is here? 17:06:43 On the phone I see aleecia (muted), David_McMillan, Rhone_3, jeffwilson, BrendanIAB?, Walter, moneill2 (muted), johnsimpson, ninjamarnau, PeterK, Chris_IAB?, [Google], Joanne, 17:06:46 ... +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, susanisrael, Brooks, schunter, hefferjr, fielding, BerinSzoka, AnnaLong, hwest, +1.858.229.aass, dsriedel 17:06:46 ... (muted), [Microsoft] 17:06:46 [Google] has ifette 17:06:46 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba, tlr 17:06:49 Thomas: escalation path is clear 17:06:50 On IRC I see WileyS, amyc, dsriedel, BerinSzoka, hwest, DKA, tlr, trackbot, suegl, kj, AnnaLong, fielding, fwagner, hefferjr, susanisrael, schunter, Brooks, JC, ifette, vincent, 17:06:50 ... peter-4As, Chris_IAB, pedermagee, vinay, jchester2, Joanne, ninjamarnau 17:07:00 tlr: the escalation path is clear, each of the complaints we have had... 17:07:01 … each complaint in the latest round, we talk to the party that makes it 17:07:09 Zakim, aass is WileyS 17:07:09 +WileyS; got it 17:07:10 ... we will see if we can get to a useful result 17:07:23 ... hope very much that we will not need to remove people from the mailing list 17:07:46 ... in the extreme case we may have to end up in a situation where we have to ask the director to remove people from the group 17:08:00 Shane: Zakim meant nothing personal! 17:08:03 Zakim, mute Rhone_3 17:08:03 Rhone_3 should now be muted 17:08:07 ... we will definitely follow-up on every complaint received 17:08:09 zakim, unmute me 17:08:09 aleecia should no longer be muted 17:08:14 q? 17:08:19 Zakim, open the queue 17:08:20 ok, npdoty, the speaker queue is open 17:08:24 agenda? 17:08:33 schunter: the next item on the agenda is global considerations 17:08:33 Topic: Global Considerations 17:08:37 ack Rhone_3 17:08:38 Zakim, mute me 17:08:38 zakim, mute me 17:08:39 schunter should now be muted 17:08:39 aleecia should now be muted 17:09:08 rigo: we had a technical plenary, I just gave a status report to the group 17:09:14 ... and now to you all 17:09:23 s/the group/to a breakout group/ 17:09:31 ... we had a lunch table at the F2F in Amsterdam 17:09:57 ... I had by e-mail expressions of further interest 17:10:06 ... there are two options on the table 17:10:09 BoF table: http://en.wikipedia.org/wiki/Birds_of_a_feather_%28computing%29 17:10:16 ... 1) workshop for the general public 17:10:24 ... 2) work within the context of this working group 17:11:02 ... I have asked if they would mind a task force within the working group 17:11:06 ... which they didn't 17:11:19 ... IAB EU has been asked for a location 17:11:29 ... 19 November was coined, but none was available on that date 17:11:49 ... Rob suggested postponing it to January 17:12:08 ... we decided to move to January, I will write an introduction to you all 17:12:16 ... about what we will try to accomplish 17:12:30 ... once we have this discussed to have a F2F in Southern Europe 17:12:44 ... specification of DNT:0 17:12:47 ... and other parts 17:13:00 ... whether we want to have a separate document 17:13:05 ... or to have it included in the spec 17:13:15 ... to get to a point what DNT:0 at least means 17:13:32 ... OTOH we don't want to restrict the rest of the world 17:13:56 ... we have to state somewhere that we in EU have no distinction between 1st and 3rd parties 17:14:13 ... and finally we will have to have some discussions on the permitted uses 17:14:18 zakim, who is on the call? 17:14:18 On the phone I see aleecia (muted), David_McMillan, Rhone_3, jeffwilson, BrendanIAB?, Walter, moneill2 (muted), johnsimpson, ninjamarnau, PeterK, Chris_IAB?, [Google], Joanne, 17:14:22 ... +aahh, jchester2 (muted), suegl, dwainberg, vincent, efelten, vinay, susanisrael, Brooks, schunter (muted), hefferjr, fielding, BerinSzoka, AnnaLong, hwest, WileyS, dsriedel 17:14:22 ... (muted), [Microsoft] 17:14:22 [Google] has ifette 17:14:22 Rhone_3 has rigo, npdoty, dsinger, fwagner, hober, adrianba, tlr 17:14:30 -efelten 17:14:33 ... whether they work in the EU context and what has to be done to make them work in order to get a unified model 17:14:41 zakim, tlr left rhone_3 17:14:41 -tlr; got it 17:14:50 ... or whether we have to split between US/EU 17:14:54 permitted uses are not relative to the US market 17:14:56 ... this is all up for discussion 17:15:00 zakim, hober left rhone_3 17:15:00 -hober; got it 17:15:07 ... this or next week there will be an introductory mail 17:15:22 Note we have a different mailing list already 17:15:23 zakim, adrianba left rhone_3 17:15:23 -adrianba; got it 17:15:44 q+ 17:15:46 Aleecia - a different mailing list for Global Considerations? 17:15:55 Rigo, you might want to work with Nick regarding the existing dlist for global considerations 17:15:58 Aleecia, if yes, what is the list name? 17:16:03 Zakim, unmute me 17:16:03 schunter should no longer be muted 17:16:05 q? 17:16:13 zakim, unmute me 17:16:13 aleecia should no longer be muted 17:16:16 oops! sorry 17:16:21 ack Brooks 17:16:25 we created http://lists.w3.org/Archives/Public/public-tracking-international/ back in Brussels related to that topic 17:16:29 forgot I was muted :-) 17:16:47 Brooks: I just want to point that out that specific permitted uses are relative to US industry requirements and equally relative to EU requirements 17:16:58 ... they are just as applicable to EU as to the USA 17:17:14 agenda? 17:17:41 rigo: we do have some wiggle room, we have to negotiate this with the DPAs 17:17:54 rigo: there is a different kind of negotiation ground 17:18:10 ... we will try to make clear what the bargaining situation is 17:18:24 ... the benefit of a global tool versus regional versions 17:18:30 I think we all accept that there will be cases where DNT compliance alone won't guarantee certain levels of legal compliance in EU 17:19:11 Matthias, which group is that? I was also left a bit confused, but I want to learn more. 17:19:11 aleecia: will you take this up as an action 17:19:17 to rigo 17:19:23 rigo: what is the timeframe 17:19:28 action: rigo to send a reminder about http://lists.w3.org/Archives/Public/public-tracking-international/ 17:19:28 Created ACTION-330 - Send a reminder about http://lists.w3.org/Archives/Public/public-tracking-international/ [on Rigo Wenning - due 2012-11-07]. 17:19:29 aleecia: whenever you are ready 17:19:29 Brooks, take it offline and send me email 17:19:41 Zakim, mute Rhone_3 17:19:41 Rhone_3 should now be muted 17:19:43 agenda? 17:19:45 Zakim, mute me 17:19:47 schunter should now be muted 17:19:50 zakim, mute rhone_3 17:19:50 Rhone_3 was already muted, dsinger 17:19:59 aleecia: we have a couple of items we are unlikely to get through 17:20:09 issue-174? 17:20:09 ISSUE-174 -- How do we create straightforward compliance for implementers retaining data for N weeks or less? -- raised 17:20:21 aleecia: I just want to get through to see whether someone will take action ont hese 17:20:32 trackbot has joined #dnt 17:20:43 ins't the raw data exception directly related? 17:21:06 (couldn't make out what was said) 17:21:15 issue-175? 17:21:15 ISSUE-175 -- Have an appendix of best practices? -- raised 17:21:16 issue-175? 17:21:16 I found the text nice. NInja commented and it was rather constructive 17:21:31 ack Rhone_3 17:21:37 trackbot has joined #dnt 17:21:58 npdoty: I am happy to propose to the group what the organisation would look like 17:21:59 issue-178? 17:21:59 ISSUE-178 -- Add "Marketing" to list of permitted uses in Compliance document -- raised 17:22:08 Nick, this is what we touched on a bit this morning (appendix), correct? 17:22:16 looks like action-326 to me 17:22:21 action-326? 17:22:23 trackbot has joined #dnt 17:22:24 WileyS, yes, in part 17:22:30 Nick, okay 17:22:31 action-326? 17:22:31 ACTION-326 -- Keith Scarborough to draft a proposal on marketing permitted use (with rachel) -- due 2012-10-24 -- OPEN 17:22:38 issue-180? 17:22:52 (inaudible) 17:22:57 ISSUE-180 17:22:58 Keith Scarborough RAISED Add "advertising" as a Permitted Use in the Compliance Document 17:23:08 https://www.w3.org/2011/tracking-protection/track/actions/180 17:23:14 Nick, don't disagree with the approach but could you help us understand where non-normative examples would remain in the body of the document and when they should be moved/copied in the "best practices" appendix? Thank you. 17:23:14 I suggest we can open these issues once (on the additional permitted uses to discuss, and appendix) 17:23:15 ACTION-180: Provide a text update to section 4.3 to resolve issue 116 and ISSUE-84 17:23:21 Zakim, please mute rhone_3 17:23:21 Rhone_3 should now be muted 17:23:27 aleecia: I am actually feeling we are making progress 17:23:31 action 327 17:23:34 agenda? 17:23:43 q+ 17:23:57 zakim, next agendum 17:23:57 agendum 1. "Selection of scribe" taken up [from aleecia] 17:24:11 ack Rhone_3 17:24:11 Zakim, unmute me 17:24:11 zakim, take up agendum 6 17:24:12 schunter should no longer be muted 17:24:12 agendum 6. "AoB / Additions" taken up [from aleecia] 17:24:13 ack npdoty 17:24:23 trackbot has joined #dnt 17:24:25 npdoty: just on those issues, should we open them? 17:24:36 aleecia: yes, they should move from raised to open 17:24:40 Zakim, please mute Rhone_3 17:24:40 Rhone_3 should now be muted 17:25:00 ... we have actions against them, so they should transition to open 17:25:29 Zakim, mute me 17:25:29 schunter should now be muted 17:25:30 https://www.w3.org/2011/tracking-protection/track/actions/pendingreview 17:25:43 Aleecia, what about the timeline for getting to LC? 17:25:47 now the pending review actions are adressed 17:25:54 http://lists.w3.org/Archives/Public/public-tracking/2012Oct/0652.html 17:26:53 -vinay 17:27:00 Aleecia, originally helped write that text but am now in the camp with David 17:27:05 is there any other discussion on the three options we have? 17:27:23 I thought we previously had agreement on this, but I don't have additional options beyond these. 17:28:20 aleecia: I suggest we take two days to discuss this further 17:28:28 I think you should wait until Monday until power is restored. 17:28:35 aleecia: but then move to start it through the decision-making process 17:28:52 ??? mentions that two days is too short under the circumstances 17:28:56 q+ 17:28:59 s/???/BrendanIAB/ 17:29:13 -hwest 17:29:15 east coast power may not be fully available until monday. +1 to rigo's suggestion that we give people a week as a courtesy 17:29:29 + Rigo's proposal for one week 17:29:29 dwainberg: it is not a huge issue for me 17:29:44 Nothing from me 17:29:47 q? 17:29:49 s/dwainberg/BrendanIAB/ 17:29:51 s/dwainberg:/Brendan/ 17:29:53 ack dawainberg 17:29:58 dwainberg: two things on this 17:30:04 ... there is another option, silence 17:30:06 s/for me/for me, but for people not on the call today/ 17:30:13 ... second I recently opened a thread 17:30:20 ... on ideas of limiting the set of tokens 17:30:32 ... folks may change their minds depending on the outcome of that discussion 17:30:39 ... would like to give it another week or two for that 17:30:55 -hefferjr 17:31:09 I don't see #2 as silence - if anything its just the opposite 17:31:33 #3 is closer to "silence" as it doesn't drive an obligation 17:31:39 dwainberg: I think we should give it some time 17:31:40 I think Aleecia is saying that with #2 tl wouldn't be proposing additional text, with the justification that it is unnecessary 17:32:04 q+ 17:32:09 it's always possible that text will change 17:32:10 FYI- anyone trying to reach me or Brendan, please note that IAB email servers are down due to Manhattan power outage (due to Hurricane Sandy). Unfortunately, we don't have an ETA from the power company for restoration of service. Sorry for any inconvenience and spamming you all here. 17:32:10 dwainberg: it is possible that the text will change 17:32:20 aleecia: at which point do you think it will be finalised 17:32:32 ack dwainberg 17:32:40 dwainberg: I believe it was an action time that came out of the Amsterdam meeting 17:32:47 ack rigo 17:32:49 dwainberg: ideally I would give it two weeks to see what happens 17:32:50 ack Rhone_3 17:33:09 rigo: maybe there is a real legal question here 17:33:13 here's what I'm hearing: 17:33:14 ... raised by Ed Felten 17:33:18 if we have reached the point where additional discussion isn't at the point of moving any of the participants away from existing positions, then going through the decision process is useful, even if ultimately we refine the proposal we go forward with 17:33:19 - add option 4, utter silence 17:33:38 - wait one week for people to have power on, which will also give time for David W's discussion 17:33:52 dwainberg was referring to http://lists.w3.org/Archives/Public/public-tracking/2012Oct/0611.html 17:33:59 -[Microsoft] 17:34:09 ... whether it would be acceptable that a technical signal would signal compliance 17:34:25 barring surprises, we move into final texts to be sure we agree upon, starting 1 week from now, ending 2 days later. "surprises" means something unexpected in the email thread 17:34:26 ... when it doesn't work we have to discuss this further 17:34:34 zakim, mute Rhone_3 17:34:34 Rhone_3 should now be muted 17:35:01 aleecia: what we are looking at is a fourth option of just silence 17:35:35 Can you please resend the email with the 4th option listed. 17:35:37 ... we have now four options to move through the process after the token discussion 17:36:02 dwainberg: I wonder when you will update us on the anticipated timeline 17:36:10 -jeffwilson 17:36:11 -johnsimpson 17:36:11 -BrendanIAB? 17:36:12 ack Rhone_3 17:36:14 -AnnaLong 17:36:15 -aleecia 17:36:15 -Joanne 17:36:15 -Brooks 17:36:15 johnsimpson has left #dnt 17:36:16 - +aahh 17:36:16 -PeterK 17:36:16 session adjourned 17:36:17 -suegl 17:36:17 -vincent 17:36:19 Zakim, drop Rhone_3 17:36:19 -David_McMillan 17:36:19 -jchester2 17:36:19 Rhone_3 is being disconnected 17:36:20 -Rhone_3 17:36:20 -WileyS 17:36:22 -moneill2 17:36:23 -Walter 17:36:24 -ninjamarnau 17:36:24 -fielding 17:36:25 -BerinSzoka 17:36:25 -Chris_IAB? 17:36:35 -dsriedel 17:36:37 -[Google] 17:36:41 -dwainberg 17:37:02 zakim, list attendees 17:37:02 As of this point the attendees have been +1.408.674.aaaa, David_McMillan, schunter, npdoty, dsinger, rigo, hober, fwagner, adrianba, +1.703.265.aabb, BrendanIAB?, jeffwilson, 17:37:05 ... +1.310.392.aacc, +1.206.658.aadd, johnsimpson, moneill2, +49.431.98.aaee, ninjamarnau, +1.202.331.aaff, amyc, +1.415.520.aagg, +aahh, Joanne, jchester2, +1.425.269.aaii, 17:37:05 ... Chris_IAB?, suegl, Walter, +1.609.865.aajj, ifette, vincent, efelten, +1.415.728.aakk, vinay, aleecia, dwainberg, PeterK, [Microsoft], +1.917.934.aall, Jonathan_Mayer, 17:37:10 ... +1.678.580.aamm, +1.917.318.aann, +1.813.366.aaoo, hefferjr, +1.714.852.aapp, fielding, Chris_Pedigo, +1.202.642.aaqq, AnnaLong, +1.202.643.aarr, tlr, susanisrael, Brooks, 17:37:10 ... BerinSzoka, hwest, +1.858.229.aass, +49.721.83.aatt, dsriedel, WileyS 17:38:28 rrsagent, make logs public 17:38:33 rrsagent, draft minutes 17:38:33 I have made the request to generate http://www.w3.org/2012/10/31-dnt-minutes.html npdoty 17:39:36 rrsagent, bye 17:39:36 I see 1 open action item saved in http://www.w3.org/2012/10/31-dnt-actions.rdf : 17:39:36 ACTION: rigo to send a reminder about http://lists.w3.org/Archives/Public/public-tracking-international/ [1] 17:39:36 recorded in http://www.w3.org/2012/10/31-dnt-irc#T17-19-28 17:39:37 Zakim, bye 17:39:38 leaving. As of this point the attendees were +1.408.674.aaaa, David_McMillan, schunter, npdoty, dsinger, rigo, hober, fwagner, adrianba, +1.703.265.aabb, BrendanIAB?, jeffwilson, 17:39:38 Zakim has left #dnt 17:39:40 ... +1.310.392.aacc, +1.206.658.aadd, johnsimpson, moneill2, +49.431.98.aaee, ninjamarnau, +1.202.331.aaff, amyc, +1.415.520.aagg, +aahh, Joanne, jchester2, +1.425.269.aaii, 17:39:41 ... Chris_IAB?, suegl, Walter, +1.609.865.aajj, ifette, vincent, efelten, +1.415.728.aakk, vinay, aleecia, dwainberg, PeterK, [Microsoft], +1.917.934.aall, Jonathan_Mayer,