<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1314482612;
mso-list-template-ids:-1050900940;}
@list l0:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1
{mso-list-id:2144031602;
mso-list-template-ids:281315784;}
@list l1:level1
{mso-level-tab-stop:.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level2
{mso-level-tab-stop:1.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level3
{mso-level-tab-stop:1.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level4
{mso-level-tab-stop:2.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level5
{mso-level-tab-stop:2.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level6
{mso-level-tab-stop:3.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level7
{mso-level-tab-stop:3.5in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level8
{mso-level-tab-stop:4.0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l1:level9
{mso-level-tab-stop:4.5in;
mso-level-number-position:left;
text-indent:-.25in;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:black'>WG Members,<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='color:black'>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: <a href="https://icann.adobeconnect.com/p5nipfttt0y/"><span style='color:black'>https://icann.adobeconnect.com/p5nipfttt0y/</span></a>). More information about Kavi can be found at <a href="http://kavi.com"><span style='color:black'>http://kavi.com</span></a>. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='color:black'>Proposed Agenda – Data and Metrics for Policy Making - 14 Apr 2015</span></b><span style='color:black'><o:p></o:p></span></p><ol start=1 type=1><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'>Roll Call / Statements of Interest<o:p></o:p></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'>Kavi Pilot Discussion (calendar experience & next steps)<o:p></o:p></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'>Discuss questions matrix for metrics within Charter docs (links below)<o:p></o:p></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'>Discuss next steps and confirm next meeting<o:p></o:p></li></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='color:black'>Latest DMPM Draft posted in Kavi: </span><span style='color:black;background:white'><a href="https://icann.kavi.com/kws/groups/DMPM/download/78"><span style='color:black'>https://icann.kavi.com/kws/groups/DMPM/download/78</span></a> (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.</span><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Actual Charters for reference:<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Thick WHOIS: <a href="http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf"><span style='color:black'>http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf</span></a> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Privacy Proxy Accreditation: <a href="http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf"><span style='color:black'>http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>IRTP-D: <a href="https://community.icann.org/display/ITPIPDWG/3.+WG+Charter"><span style='color:black'>https://community.icann.org/display/ITPIPDWG/3.+WG+Charter</span></a></span><span style='color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thank you. B<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Berry A. Cobb<o:p></o:p></p><p class=MsoNormal>Internet Corporation for Assigned Names & Numbers<o:p></o:p></p><p class=MsoNormal>720.839.5735<o:p></o:p></p><p class=MsoNormal><a href="mailto:mail@berrycobb.com">mail@berrycobb.com</a><o:p></o:p></p><p class=MsoNormal>@berrycobb<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>