Agenda: Tracking Protection WG Meeting 2011-10-31+11-01
Face to Face Meeting: October 31 and November 01, 2011 in
Santa Clara, CA, USA.
Santa Clara Marriott
2700 Mission College Boulevard
Santa Clara, CA 95054, USA
Tel: +1 408 988 1500 (main line)
Fax: +1 408 352 4353 (front desk)
Participant Preparations
- Read the strawman documents (to follow.)
- Think about the open issues on
our tracker (you may also look at other issues; the focus of the meeting will
be on issues that are 'open' or 'pending review').
Monday, October 30
NOTE: All times are US Pacific Time
- 08:30 - 09:00
- Coffee & Registration
- 09:00 - 09:15
- Welcome (Chairs)
- Status and Timeline
- Assign Scribes
- Agenda Agreement
- 09:15 - 09:30
- Introduction of New Participants (2 minutes per participant)
- Who am I (organization, history, role)
- What are my success criteria; what should be our results of this meeting?
- 09:30 - 10:30
-
- Presentation: Tracking Preference Expression (TPE) Editors Draft.
Goals:
-
- Understand choices the editor has made.
- Understand open issues that remain.
- Identify issues that prevent publication at this point.
- End with a final list of edits to make that will become our First Public
Working Draft (FPWD).
- 10:30 - 11:15
- Break & Coffee
- 11:15 - 12:15
- Presentation: Tracking Preference Expression Compliance and Definitions
(Compliance) Editors Draft.
Goals:
- Understand choices the editors have made.
- Understand open issues that remain.
- Identify issues that prevent publication at this point.
- End with a final list of edits to make that will become our First Public
Working Draft (FPWD).
- 12:15 - 13:30
- Lunch Break
- 13:30 - 14:45
- In-depth Discussion of Tracking Compliance Document, part A:
- [issue group 1: E.g, what is 1st and what is 3rd party]
- Goal
- Success Criteria
- Options
- Selection
- [issue group 2: ...]
- 14:45 - 15:15
- Break & Coffee
- 15:15 - 16:30
- In-depth Discussion of Tracking Compliance Document, part B
- 15:15 - 16:30
- Wrap-up of Day 1
- Summarize progress
- Review open items
- Review agenda of Day 2
Tuesday, November 01
- 08:30 - 09:00
- Coffee & Registration
- 09:00 - 09:30
- Welcome (Chairs)
- Assign Scribes
- Agenda Agreement
- Summary of day 1
- 09:30 - 11:00
- Discussion of Tracking Selection Lists:
- Status of document
- Issues and Discussions
- 11:00 - 11:30
- Morning Break
- 11:30 - 12:30
- In-depth Discussion of Tracking Preference Expression:
- [issue group 1]
- Goal
- Success Criteria
- Options
- Selection
- [issue group 2: ...]
- 12:30 - 13:30
- Lunch
- 13:30 - 15:30
- Discussion of Tracking Preference Expression (cont).
- 15:30 - 16:00
- Afternoon Break
- 16:00 - 16:30
- Next steps and planning