[Gnso-dmpm-wg] DMPM Agenda - 31 March 2015 @ 20:00 UTC

[Berry Cobb]

WG Members,

 

Attached is the agenda for tomorrow's meeting.  You will note that most of
the meeting will be the first stage of the WG Signup & Management pilot,
which is a demonstration of Kavi.  More information about Kavi can be found
at http://kavi.com.  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..).  As stated by
Fadi in Singapore, this project will be essential to complement a broader
effort to increase outreach and participation to those that do not normally
do so.  One way to achieve this is to make it easier to participate in the
various activities and this pilot intends to determine if this tool meets
requirements.

 

Thus, we will only spend 15 minutes discussing the Charter, and 45 minutes
of the demo including time for Q&A.

 

Note item two will take us back to the topic of WG Charters and how the
group can start to brainstorm about creating a matrix of metrics gathering
and criteria can enhance the charter.  The links below provide three
near-term charter examples for us to review prior to the call.  Substantial
discussion will occur on the list and at our next call in April.

 

 

Proposed Agenda - Data and Metrics for Policy Making - 31 Mar 2015

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

Thick WHOIS:
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

IRTP-D: 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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