[gnso-rds-pdp-wg] Proposed Agenda for RDS PDP WG Call - Tuesday 31 May, 2016 at 16:00 for 90 minutes

Metalitz, Steven met at msk.com
Mon May 30 18:53:56 UTC 2016

If I am correct that it is currently timely to propose new POSSIBLE requirements, even if not associated with a particular document, I suggest adding the following.  I have numbered them in accordance with the POSSIBLE requirement on which they elaborate or to which they respond (or provide an alternative).  Since they do not arise from the EWG Final Report,  I have for now substituted "xx" for "D1."
[UP-xx-R11A] --- Legal Actions --- investigating possible legal claims arising from use  of a domain name, including contacting registrant or its legal representative.
[UP-xx-R14A] - Providing a public record of domain name ownership,  accessible by the public for any lawful use.
[GA-xx-R15A] - Accredited Requestors may pre-identify purposes that will apply to all or some of their queries over a specified time frame.
[GA-xx-R37A] - Other than in exceptional circumstances, accreditation of users for access to data should take place in real time.
[GA-xx-R50A] - A process for responsible sharing of gated data within an accredited requester organization, with its affiliates, with its clients, or with similar third parties must be created and enforced.
[DA-xx-R17A] - All mandatory contact data elements for a particular purpose must be validated operationally before the corresponding registration is activated.
[DE-xx-R30A]-The "designated role" for each purpose-based contact must be clearly defined and communicated to registrants and to persons/entities designated as contacts, as well as to requestors.
Steve Metalitz

From: gnso-rds-pdp-wg-bounces at icann.org [mailto:gnso-rds-pdp-wg-bounces at icann.org] On Behalf Of Lisa Phifer
Sent: Monday, May 30, 2016 9:43 AM
Subject: [gnso-rds-pdp-wg] Proposed Agenda for RDS PDP WG Call - Tuesday 31 May, 2016 at 16:00 for 90 minutes

Dear All,

Please find below the proposed agenda for the next RDS PDP WG meeting which has been scheduled for Tuesday 31 May at 16.00 UTC.

Also attached please find the most recent sign-up sheet to develop possible requirements. Thanks to those who have been volunteering and submitting possible requirements.

The call for volunteers is still open and will be discussed under agenda item #2 below.

Best regards,

Proposed Agenda for RDS PDP WG Call - Tuesday 31 May, 2016 at 16:00 for 90 minutes

1. Roll Call / SOI
2. Continued work on draft 2 of possible requirements list
   - Progress Update
   - Questions or Comments about how to extract possible requirements
   - Call for volunteers for unassigned documents: https://community.icann.org/x/shOOAw
<https://community.icann.org/x/shOOAw>   - Next steps and due date
3. Discuss approach for triage of possible requirements list into WG phases
   - phase 1 policy requirements
   - phase 2 policies designed to meet phase 1 policy requirements
   - phase 3 implementation or coexistence guidance
4. Confirm next meeting - Tuesday 7 June at 16.00 UTC

Meeting Materials: https://community.icann.org/x/0xOOAw
<https://community.icann.org/x/0xOOAw>RDS PDP WG Wiki: https://community.icann.org/x/rjJ-Ag

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