Agenda for 2012-1-3 call

A happy new year to all! 

To re-emphasize, we will be using the Zakim call bridge as normal. 

*** 	Please carefully read the proposal on first parties from Jonathan and Tom, and be prepared to discuss this in detail (subject: "Draft Text on First Parties and Third Parties (ACTION-34, ISSUE-10, ISSUE-26, ISSUE-88" with an HTML attachment). It may also help to briefly review discussion of issue-10 (http://www.w3.org/2011/tracking-protection/track/issues/10) and discussions around issue-60 (http://www.w3.org/2011/tracking-protection/track/issues/60). Issue-26 has some relevant historical discussion; issue-88 is basically overtaken by the current draft.

Chair:                  Aleecia
Main topics:       First party proposal
			     Status of draft texts
			     Discussion of  a couple of draft texts as time allows; starting with texts that do not cover exemptions

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Administrative
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1. Selection of scribe

2. Any comments on minutes from the last call:
  http://www.w3.org/2011/12/7-dnt-minutes

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Old business
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3.  Review of overdue action items: 
   https://www.w3.org/2011/tracking-protection/track/actions/overdue

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New business
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Potentially useful URL: the current working draft <http://www.w3.org/2011/tracking-protection/drafts/tracking-compliance.html> 

4. Discussion of action-34, draft of first-party text

5. Discussion of Europe, Canada, the US and DNT; request for volunteers

6. Review of open issues and current status

7. Discussion of draft text as time allows:
	Issue-6, What are underlying concerns? 
	Issue-15, What special treatment should there be for children's data?

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8. Announce next meeting & adjourn

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