Agenda: Tracking Protection WG Meeting 2012 10-12 April

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
• Community Group Comments

Tuesday 10 April

NOTE: All times are Eastern Daylight Time

09:00 - 9:15

Registration

9:15 - 10:15

Welcome & Goals (Chairs)

• Assign Scribes
• Agenda Agreement
• Review of W3C Process (Deliverables, drafts, getting to closed, consensus decision process, formal objections, status of remaining issues)
• Status and Timeline

10:15 - 10:45

Presentations: Working Drafts and open issues, presented by editors.
      Tracking Preference Expression, 15 minutes
      Tracking Compliance and Scope, 15 minutes
Goals:

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

10:45 - 12:00

Community Group comments

• Comments we propose to address
• Comments we propose replies to
• Comments to discuss as a group

12:00 - 13:00

Lunch

13:00 - 14:00

Time boxed issues:

• Issue-65, How does logged in and logged out state work
• Issue-34, Possible permitted use for aggregate analytics (and anything related on "non-linkable" data)

14:00 - 15:00

Overview of four proposals for parties and business uses (15 minutes each) including issues:

• Issue-10, What is a first party?
• Issue-17, Data use by 1st Party
• Issue-19, Data collection / Data use (3rd party)
• Issue-22, Still have "operational use" of data (auditing of where ads are shown, impression tracking, etc.)
• Issue-24, Possible exemption for fraud detection and defense
• Issue-25, Possible exemption for research purposes
• Issue-31, Minimization -- to what extent will minimization be required for use of a particular exemption? (conditional exemptions)
• 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?
• Issue-73, In order for analytics or other contracting to count as first-party: by contract, by technical silo, both silo and contract

15:00 - 15:30

Afternoon break

15:30 - 17:00

Discussion of marginal differences between proposals for parties and business uses

17:00 - 17:45

Points of consensus around parties and business uses, and discussion of next steps

17:45 - 18:00

Wrap up of Day 1

Wednesday 11 April

9:00 - 9:15

Registration

9:15 - 9:30

Welcome (Chairs)

• Assign Scribes
• Agenda Agreement
• Summary of day 1

9:30 - 9:45

Welcome presentation, TBA

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 - 15:00

Small group session I: discussion of unresolved Compliance issues

15:00 - 16:00

Small group session II: discussion of unresolved Compliance issues

16:00 - 16:30

Afternoon Break

16:30 - 17:30

Full group review of texts from small group meetings

17:30 - 18:00

Wrap up of Day 2

Thursday 12 April

09:00 - 9:15

Coffee & Registration

9:15 - 9:30

Welcome (Chairs)

• Assign Scribes
• Agenda Agreement
• Summary of day 2

9:30 - 10:30

Issue Triage:

• TPE: Discussion of RAISED ISSUES: should any move to open or closed?
• TPE: Discussion of PENDING REVIEW issues
• TPE: Discussion of remaining OPEN issues and how to resolve them

9:30 - 10:30

Tracking Preference Expression - Texting breakout sessions (Moderators tbc):

• ISSUE-124: Finalisation of Header/URI Hybrid proposal (Roy/Tom)
• ISSUE-130: Site-specific exceptions & finalisation of Javascript APIs proposal (David/Nick)
• ISSUE-111: DNT request headers indicating different types of exceptions (Shane/Andy)
• ...More breakouts????

10:30 - 11:00

Presentation of Breakout results

11:00 - 11:30

Coffee break

11:30 - 12:30

Tracking Preference Expression - Texting breakout sessions (tbc):

• Finalisation of Header/URI Hybrid proposal (Roy/Tom)
• Finalisation of Javascript APIs proposal (David/Nick)
• ...More breakouts????

12:30 - 13:30

Lunch

13:30 - 14:30

TPE: Discussion on dependencies on Compliance Spec:

• Protocol support for discovering "What is a first party?"
• ...More dependencies?

14:30 - 17:00

Any other business:

• Resolution of unfinished business
• Closing of remaining issues
• ...

16:30 - 17:00

Discussion of time line for Last Call publication

17:00 - 17:15

Closing remarks

17:15 - 18:00

AOB