[gnso-rds-pdp-wg] Proposed Agenda for RDS PDP WG Meeting Tuesday 5 September

[Lisa Phifer]

Dear all,

 

The next GNSO Next-Gen RDS PDP Working Group teleconference will take place
on Tuesday 5 September at 16:00 UTC. 

 

Below please find the proposed agenda for this meeting, along with links to
meeting materials, which can be found on the meeting page:
https://community.icann.org/x/YmfwAw

 

Proposed WG Call Agenda - 5 September at 16.00 UTC

1) Roll Call/SOI Updates

2) Brief updates: Legal analysis project, Action item(s) from last week,
ICANN60 plans

3) Continue deliberation on Data Elements beyond MPDS
   a) Charter Question: "What data should be collected, stored and
disclosed?" focusing first on set of data required in RDS
   b) Reach agreement(s) based on poll results:
AnnotatedResults-Poll-from-29AugustCall.pdf
<https://community.icann.org/download/attachments/66086754/AnnotatedResults-
Poll-from-29AugustCall.pdf?version=1&modificationDate=1504545312377&api=v2> 
   c) Deliberate on remaining data elements to reach additional agreements:
<https://community.icann.org/download/attachments/66086750/RDSPDP-Handout-Fo
r29AugCall-v2.pdf?version=1&modificationDate=1504017543000&api=v2>
29AugustCall-Handout

4) Confirm action items and proposed decision points

5) Confirm next WG meeting (Tuesday 12 September at 16.00 UTC)

 

Regards,

Lisa

 

Meeting Materials: https://community.icann.org/x/YmfwAw

 

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