[gnso-rds-pdp-wg] Proposed Agenda - RDS PDP WG Meeting on 11 March at 13.45 CET
Lisa Phifer
lisa at corecom.com
Fri Mar 10 16:07:50 UTC 2017
Dear all,
As discussed during last week's call, below please find the proposed agenda
for the next RDS PDP Working Group meeting.
. Please note that information about this meeting, including AC/audio
links, room location, and materials to be discussed, can be found at
<http://sched.co/9npN> http://sched.co/9npN and
<https://community.icann.org/x/GbLRAw> https://community.icann.org/x/GbLRAw
. Regards,
Lisa
.
. Proposed Agenda - RDS PDP WG Meeting on 11 March at 13.45 CET for
180 minutes
1. Introductions
. All WG members will briefly state their name and affiliation (if
any)
. All WG members will also have a chance to give any update to their
SOI.
2. PDP Work Plan, Progress, and Status
. Briefly introduce work plan (
<https://community.icann.org/x/oIxlAw>
https://community.icann.org/x/oIxlAw), recent progress, and current task:
. Task 12.a: Deliberate on Possible Fundamental Requirements for
these charter questions:
* Users/Purposes: Who should have access to gTLD registration data and
why?
* Data Elements: What data should be collected, stored, and disclosed?
* Privacy: What steps are needed to protect data and privacy?
. Starting with Key Concepts - latest version always posted at
<https://community.icann.org/x/p4xlAw> https://community.icann.org/x/p4xlAw.
. Highlight initial points of rough consensus reached since ICANN57,
reflected in that working document.
3. PDP Working Session
a. Finalize WG preparations for Cross-Community session with Data
Commissioners
b. Continue deliberation on Purpose:
Question 2.3: What should the over-arching purpose be of collecting,
maintaining, and providing access to gTLD registration (thin) data?
. Review results of 7 March Poll on Purpose
. Finalize Statement of Purpose
. Move on to next topic of deliberation
4. Confirm action items and proposed decision points
Meeting Materials: <https://community.icann.org/x/GbLRAw>
https://community.icann.org/x/GbLRAw
(Note: handout and poll results to be posted Saturday morning, after poll
closes)
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