[Gnso-dmpm-wg] [Dmpm] DMPM Agenda - 14 April 2015 @ 20:00 UTC

[Berry Cobb]

WG Members,

 

Attached is the agenda for Tuesday's meeting.  During our previous call, a
demonstration of Kavi was provided to the WG.  As stated before, Kavi is in
consideration to challenge the issues the community experiences in not only
in expressing interest to participate in groups and the difficulty
experienced when signing up, but it may also address consolidation of WG
management and administration processes by staff (ex. WG Signup Mgmt,
Calendar/Sched, SOI, Attendance, etc..).  A recording of that demo should be
reviewed if you have not had a chance to view it (Adobe Connect:
<https://icann.adobeconnect.com/p5nipfttt0y/>
https://icann.adobeconnect.com/p5nipfttt0y/).  More information about Kavi
can be found at  <http://kavi.com> http://kavi.com.  

 

Proposed Agenda - Data and Metrics for Policy Making - 14 Apr 2015

1.	Roll Call / Statements of Interest
2.	Kavi Pilot Discussion (calendar experience & next steps)
3.	Discuss questions matrix for metrics within Charter docs (links
below)
4.	Discuss next steps and confirm next meeting

Latest DMPM Draft posted in Kavi:
<https://icann.kavi.com/kws/groups/DMPM/download/78>
https://icann.kavi.com/kws/groups/DMPM/download/78 (note, I also attached it
here for those WG members that have not signed up for Kavi).  The WG is
welcome to provide suggested edit to this draft prior to the call.

Actual Charters for reference:

Thick WHOIS:
<http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf>
http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf 

Privacy Proxy Accreditation:
<http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf>
http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf

IRTP-D:  <https://community.icann.org/display/ITPIPDWG/3.+WG+Charter>
https://community.icann.org/display/ITPIPDWG/3.+WG+Charter 

 

Thank you.  B

 

 

Berry A. Cobb

Internet Corporation for Assigned Names & Numbers

720.839.5735

mail at berrycobb.com

@berrycobb

 

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