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    All,<br>
    <br>
    Despite all that has transpired thus far, there is strong merit in
    Kathy’s simple  <span style="mso-spacerun:yes"></span>“bullet
    point” approach to the determination of a desirable fields set for
    Registration
    Directory Services. <span style="mso-spacerun:yes"> </span>Work out
    from the
    Registries and Registrars to other stakeholders, only adding fields
    when there
    is a convincing reason. If this starts by casting a wide net much
    time and
    effort will go in culling out undesirable fields. Using current
    production
    language, we should be engaged in additive manufacturing to build
    the field set.
    We should not start with a big basket and spend time using a milling
    process to try to separate the wheat from the chaff. <i>Oh! and
      keep the process transparent and stakeholder "expertise" will
      manifest itself. </i><br>
    <br>
    Sam L<o:p></o:p><br>
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    <br>
    <div class="moz-cite-prefix"><i>On 25/02/2016 5:17 PM, Kathy Kleiman
        wrote:</i><i><br>
      </i></div>
    <blockquote cite="mid:56CF7D8D.8050201@kathykleiman.com" type="cite"><i>
      </i>
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      <i> Hi Chuck, </i><i><br>
      </i><i> I'm sorry, but I don't understand the starting point of
        the draft work plan. It says that the "Bulk of Work in phase 1
        relates to recommending requirements for Registration Directory
        Services." After review of the EWG, it states that we will
        "Develop a comprehensive list of possible requirement [sic]
        (without a debate) as a first step." </i><i><br>
      </i><i> </i><i><br>
      </i><i> It seems to me that the first step should be evaluating
        the data collected by the registrars for registration purposes.
        The next step should be evaluating the purposes for which that
        data is collected. The third step should be seeking out
        additionally purposes for which folks not registrars would like
        to use the data. The fourth step should be to determine whether
        the information could legally be made available for those
        additional purposes, and whether those additional purposes are
        even desirable or useful (or are there dangers and concerns?)</i><i><br>
      </i><i> </i><i><br>
      </i><i> Jumping straight into "Develop a comprehensive list of
        possible requirements (without debate)" skips the whole analysis
        (above) that I understand is necessary under EU nations' laws
        (and the many other countries with data protection laws) and
        jumps straight into -- "who wants this data?! Get your data
        here!"</i><i><br>
      </i><i> </i><i><br>
      </i><i> For the draft work plan, section 3 below ("Review and
        discuss draft work plan"), I would start with these opening
        bullet points:</i><i><br>
      </i><i> - what domain name registration data is collected and for
        what purpose? </i><i><br>
      </i><i> - what specific laws and restrictions limit the re-use or
        secondary use of this domain name registration data?  (data
        gathering, legal analysis section)</i><i><br>
      </i><i> - what additional uses would people like to use the domain
        name registration data and why?</i><i><br>
      </i><i> - Outreach to the Supporting Organizations, Advisory
        Committees and outreach to the greater Internet Community</i><i><br>
      </i><i> - Deliberations as to whether these additional uses are
        legal, possible, optional -- and what the costs and benefits are
        of providing this data for the secondary purposes that people
        are seeking it. </i><i><br>
      </i><i> </i><i><br>
      </i><i> On a related note, I used to program large-scale databases
        on Wall Street and respectfully submit that the term
        "requirements" in the first 3 bullet points of section 3 is
        being used incorrectly (or confusingly) as a technical matter.
        Until we do the detailed analysis of the key issues of what data
        collected, its primary purpose, sought secondary use,
        proportionality, etc, we can't possibly know or lay out the
        "requirements" we are seeking for the new Registration Directory
        Services.  "Requirements" is best used as the term for the
        features we intend to build into our new RDS system. We are
        nowhere near the "requirements" stage yet -- we are at the
        preliminary data gathering, use and user analysis, legal review,
        and other preliminaries. Shaping, scoping, defining and
        describing the "requirements" of the new system will come
        later.  What other term can we use? </i><i><br>
      </i><i> </i><i><br>
      </i><i> </i><i>To the other question of the WG, what "rough
        categories of expertise" are needed:</i><i><br>
      </i><i> </i><i>I would add groups that specialize in free speech,
        freedom of expression, human rights, domestic violence,
        international journalist organizations, and groups that
        specialize in political oppression. It is these groups that know
        intimately who is being harassed, stalked and even killed based
        on Whois data -- and many of them participated in the last
        public comment held by the Proxy/Privacy Accreditation Working
        Group. They are definitely reachable and in tune with our
        issues. </i><i><br>
      </i><i> </i><i><br>
      </i><i> I deeply apologize for missing the meeting this week. We
        had a death of a family friend and given daytime commitments, I
        could not participate in the late-night call.</i><i><br>
      </i><i> </i><i><br>
      </i><i> Tx for your review. </i><i><br>
      </i><i> Best,</i><i><br>
      </i><i> Kathy (Kleiman)</i><br>
      <br>
      <br>
      On 2/25/2016 9:57 AM, Gomes, Chuck wrote:<br>
      <blockquote
cite="mid:6DCFB66DEEF3CF4D98FA55BCC43F152E4A410BAD@BRN1WNEXMBX02.vcorp.ad.vrsn.com"
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        <div class="WordSection1">
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thanks

              for the feedback Kathy.  I will let those who were on the
              EWG respond to what happened after London but I did insert
              some personal responses below.<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p> </o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">Chuck<o:p></o:p></span></p>
          <p class="MsoNormal"><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p> </o:p></span></p>
          <div>
            <div style="border:none;border-top:solid #B5C4DF
              1.0pt;padding:3.0pt 0in 0in 0in">
              <p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:windowtext">From:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;;color:windowtext">
                  <a moz-do-not-send="true"
                    class="moz-txt-link-abbreviated"
                    href="mailto:gnso-rds-pdp-wg-bounces@icann.org">gnso-rds-pdp-wg-bounces@icann.org</a>
                  [<a moz-do-not-send="true"
                    class="moz-txt-link-freetext"
                    href="mailto:gnso-rds-pdp-wg-bounces@icann.org">mailto:gnso-rds-pdp-wg-bounces@icann.org</a>]
                  <b>On Behalf Of </b>Kathy Kleiman<br>
                  <b>Sent:</b> Thursday, February 25, 2016 9:04 AM<br>
                  <b>To:</b> <a moz-do-not-send="true"
                    class="moz-txt-link-abbreviated"
                    href="mailto:gnso-rds-pdp-wg@icann.org">gnso-rds-pdp-wg@icann.org</a><br>
                  <b>Subject:</b> Re: [gnso-rds-pdp-wg] Notes and action
                  items from Next-Generation RDS PDP WG Meeting - deep
                  concerns<o:p></o:p></span></p>
            </div>
          </div>
          <p class="MsoNormal"><o:p> </o:p></p>
          <p class="MsoNormal">Hi Chuck,<br>
            Tx you for the reminder for the last call of comments. I
            would like to raise concerns about some of the items in the
            work plan. My objections have to do with the focus of the<i>
            </i>"Outline of Approach for Phase 1" extensively on input
            from the EWG Final Report. The work plan, as circulated
            (particularly under its "Assumptions") implies an
            understanding and acceptance of the EWG Final Report that
            never existed. Let me explain<b> </b>(and invite my EWG
            friends and all present at that time) to supplement this
            record:<span style="color:#1F497D"><o:p></o:p></span></p>
          <p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">[Chuck

                  Gomes] Please tell me why you think there is an
                  acceptance of the EWG Final Report?  No such
                  assumption was made by the Leadership Team.  As you
                  share below, the intent is for it to be a starting
                  point.<o:p></o:p></span></i></b></p>
          <p class="MsoNormal"><b><br>
              <br>
              Background:  </b>the EWG Final Report was greatly changed
            from the interim to the final draft. Not a little bit, but
            significantly, substantively, clearly changed. Dozens of new
            pages were added; entirely new analysis and recommendations.
            The final Report was difficult, even impossible, to
            understand. Long public sessions were held at the ICANN
            meeting in London where speaker after speaker raised issues,
            concerns and questions, questions, questions. There were so
            much ambiguity in the text, so many sections that were
            unclear, so many cross-references that were not complete
            that even those of us who have been in this field for many
            years found it impossible to understand specifically what
            was being recommended and why. Further, there were major
            questions raised about the large amount of data being
            collected and retained, indications of nearly unlimited
            access for certain types of users, and many more concerns. 
            <i>There were so many questions that commenters at the
              microphone agreed we/they could not even start a full and
              substantive critique of the Final Report because it is
              unclear even what was being recommended on certain key and
              substantive points. The essence of drafting rules and
              technical policy is, of course, clarity and we agreed in
              these public session in London that it was lacking in this
              Final Report.** Answers were promised; answers never came.
              The EWG Final Report remains an ambiguous, unclear
              document. <br>
              <br>
            </i><b>No Final Public Comment: </b>Unfortunately, despite
            major and extensive changes between the interim and final
            drafts, and ICANN precedent itself, the EWG Final Report
            never went to public written comment. (In all my time in
            ICANN, which is a lot, I have never seen a final report
            which did not go to public comment - particularly a final
            report as complex, difficult, convoluted and
            significantly-changed as this one.) There was no final
            comment period for this report -- just a promise that no
            group would ever accept the Final Report as an absolute
            starting point; and that all future groups working with the
            EWG Final Report would know that it never received a final
            review, never received consensus, and was never even
            understood by those critiquing it in the public sessions.<b>
              <br>
              <br>
              Dissent: </b>Further, the EWG Final Report received a
            strong dissent from the only member of the EWG with a data
            protection background - the person who was a key drafter of
            the Canadian Data Protection Report. Her <span
              style="color:#1F497D"><o:p></o:p></span></p>
          <p class="MsoNormal">issues and concerns have, of course,
            never been addressed because the EWG Final Report never went
            out for that final round of public comment and final round
            of revisions. <span style="color:#1F497D"><o:p></o:p></span></p>
          <p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">[Chuck

                  Gomes] I fully expect and encourage the dissenter
                  (Stephanie) to add possible requirements that address
                  her concerns.</span></i></b><br>
            <b><br>
              Accordingly: </b>calls for acceptance and reliance on the
            EWG Final Report should be much more carefully worded and
            limited in the Work Plan than they are now. I know the Board
            wants us to refer it as a reference point and touch point,
            but not the only or exclusive starting point<b>.  </b>The
            work plan has references to other sources other than the EWG
            Final Report, but what are they, where are they and who will
            find and summarize them?  Given the speed we want to work,
            it is incumbent on the WG, at this early point in
            development, in this Work Plan, to determine what these
            other sources might be and how we can access them quickly,
            efficiently and effectively. I would like to request that
            the Work Plan include provisions for subteams to form and
            Staff to help find, use and summarize these other sources so
            that they will be available as quickly as the EWG Report
            (and noting that it may be difficult for members of the
            community to drop other work and write short White Papers.)
            But it is clear that we need to fairly and fully pull in the
            widest range of information and input at this critical point
            of Phase 1 -- the RDS Working Group richly deserves it! <span
              style="color:#1F497D"><o:p></o:p></span></p>
          <p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">[Chuck

                  Gomes] If you think the wording asks for acceptance
                  and reliance on the EWG Final Report, please suggest
                  alternative wording.  Regarding other sources, many of
                  them are identified in the EWG Report, in the Issues
                  Report and I encourage WG members to identify other
                  sources.  Stephanie’s minority statement is one source
                  already mentioned, although I consider it part of the
                  EWG Report.<o:p></o:p></span></i></b></p>
          <p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p> </o:p></span></i></b></p>
          <p class="MsoNormal"><b><i><span
style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1F497D">In

                  my view, I see no need for writing white papers.  What
                  we will need though in the early parts of our work is
                  for everyone to identify possible requirements so that
                  we create as comprehensive a list as possible.  That
                  list will then be deliberated on by the WG to
                  determine which ones we agree should be recommended.<o:p></o:p></span></i></b></p>
          <p class="MsoNormal"><br>
            <br>
            Best, <br>
            Kathy (Kleiman)<br>
            p.s. In summary, I would like to ask Assumptions be modified
            to reflect the huge questions and concerns raised about the
            EWG Final Report in London, and the complete lack of any
            final comment period on a hugely and substantively-changed
            final report.  I would also like to request that Outline of
            Approach to Phase 1 be modified to reflect a concerted
            effort of the WG, Leadership Team subteam(s) and Staff to
            identify, define and summarize the "sources other than the
            EWG Final Report" that will be used and what resources will
            be devoted by Staff to collecting and summarizing them for
            ease of use by the WG. <br>
            <br>
            Best regards,<br>
            Kathy<br>
            <br>
            On 2/24/2016 1:34 AM, Marika Konings wrote: <br>
            <br>
            <o:p></o:p></p>
          <div>
            <div>
              <p class="MsoNormal">Dear All,<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal">Please find below the notes and
                action items of today’s meeting. I would like to draw
                special attention to the following action items and
                deadlines associated with these:<o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6
                level1 lfo1"> <b>Action item #1</b>: All to review
                categories identified by small team and provide feedback
                within 24 hours (see attached)<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6
                level1 lfo1"> <b>Action item #4</b>: All to review work
                plan approach as has been circulated with the agenda and
                provide any comments / questions on the mailing list
                within 48 hours. (see attached)<o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal">Please share any input or questions
                you may have with the mailing list.<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal">Best regards,<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal">Marika<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><b>Notes/Action items 24 February
                  2016 - Next–Generation RDS PDP WG Meeting</b><o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"> <o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><i>1. Roll call/ SOI</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
                level1 lfo2"> Note, observers have read-only access to
                the mailing list and do not receive the call details. If
                you want to change your status, you can inform the GNSO
                Secretariat accordingly.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
                level1 lfo2"> Members are required to provide a
                Statement of Interest in order to participate in the
                Working Group.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2
                level1 lfo2"> Updates to SOIs are requested at the start
                of every meeting.<o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal">A<b>ction item #1</b>: Please
                complete / update your Statement of Interest if you have
                not done so yet. <o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><i>2. Review of WG membership &amp;
                  expertise update</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Small team has been discussing how to
                identify current level of expertise<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Identified a number of rough categories of
                expertise that is expected to be needed for this effort:
                Legal (IP, criminal, civil), Technical (Protocol
                development, Security, Audit), Data Protection,
                Operational (Registrar, Registries),
                Commercial/e-business, Non commercial/not for profit,
                government advisory, law enforcement (police,
                investigators, courts), individual internet user.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Proposal to put these categories into a
                zoomerang poll to allow for WG members to self-identify
                their expertise<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Small team would like to receive input on
                the categories identified and possible sub-categories<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Consider removing investigators as it can
                be considered part of 'police'. There are also other
                agencies that are involved in investigations, maybe that
                is why it has been identified as a separate category.
                Should investigators (non-government) be a separate
                category? This would include organisations like consumer
                organisations.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Security may not only be technical
                expertise, there may also be non-technical aspects to
                it. Consider having a security category that is not
                under the technical heading.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> DNS technical specialists should also be
                considered as a category<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Categories are intended to get a general
                sense of expertise available<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Consider updating law enforcement to
                public safety to capture a broader category of
                investigators?<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Should public defenders be added to the
                legal category? Might already be covered by
                legal/criminal?<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Consider a category for cybersecurity. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Experts can be invited to just join when a
                particular topic is discussed - not only looking at
                filling gaps in membership, but also identify specific
                support that may be needed in an expert capacity. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
                level1 lfo3"> Consider adding a category for WHOIS
                software / service developer<o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal"><b>Action item #1</b>: All to review
                categories identified and provide feedback within 24
                hours<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><b>Action item #2</b>: staff to
                develop survey on the basis of the categories identified
                and request WG members to participate<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><b>Action item #3</b>: small team to
                review feedback received to the survey and identify
                whether additional outreach is needed based on the
                survey results. <o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><i>3. Review and discuss draft work
                  plan approach</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Bulk of work in phase 1 relates to
                recommending requirements for Registration Directory
                Services<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Use EWG Final Report as starting point, as
                instructed by the ICANN Board. Substantial public input
                was provided and incorporated by this effort. Not
                restricted to the EWG Final Report, but an important
                starting point. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Develop a comprehensive list of possible
                requirement (without a debate) as a first step.
                Deliberations on each possible requirement will be the
                next step after developing this comprehensive list,
                including reaching consensus on whether requirements
                should be included or not.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Outreach to SO/ACs is expected during
                various stages of the PDP, periodically as needed. This
                outreach may take various forms, formal, informal. There
                is a requirement for formal input at the early phase of
                the process. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Interdependency of all eleven questions in
                the charter will main that the WG may need to go back
                and forth between questions. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> First five questions are critical as they
                are essential to responding to the foundational question
                of whether a new RDS is needed. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> No comment period held on the Final EWG
                Report. EWG Report expected to be starting point - not
                stopping there, just a first list of possible
                requirements that the WG is expected to add to.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Should purpose be defined before
                discussion uses? Purposes and uses are part of the
                charter which are expected to result in possible
                requirements (see question 1).<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Leadership team has started developing a
                first list of possible requirements - draft as a
                starting point for the full WG to review and add to.
                SO/AC/SG/Cs can also be asked to add to the list of
                possible requirements. Objective to have comprehensive
                list of requirements. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Once this comprehensive list is 'complete'
                (WG is of the view that all possible requirements have
                been added), systematic review of the requirements by
                the WG. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Deliberation of some requirements could be
                deferred to later phases, if deemed appropriate. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Following this work, the WG is expected to
                deliberate on foundational question: is a new RDS needed
                or can the existing WHOIS system be modified to satisfy
                the recommended requirements for questions 1-5. Answer
                to this question will determine subsequent steps. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Who will come up with costing based on the
                requirements identified? Is it possible to estimate
                costs until you get to phase 2 and 3? Might be possible
                to get a high level idea in phase 1, but you cannot do
                it thorougly until you get to phase 2 when the policies
                are identified. Phase 1 could identify what costs need
                to be measured while phase 2 may ballpark those. Cost
                impact expected across the whole eco-system. Impact
                assessment will be important question.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Outreach to SO/ACs may involve those
                groups to consult with their respective constituencies
                that may take more than 35 days. Smaller requests more
                frequently may facilitate feedback. All should be
                communicating regularly with their respective groups -
                bring feedback to the WG on an ongoing basis. If any
                request for input would be associated with a minimum 35
                day timeline it would have a significant impact on the
                overall timeline.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Leadership team will work on the detail of
                the work plan based on the approach outlined and
                comments received.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Those on the call were supportive of the
                approach outlined. Provide opportunity for those not on
                the call to provide feedback on the approach. <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5
                level1 lfo4"> Leadership team would like to be able to
                send out a first cut of a work plan by the end of this
                week so it can be further discussed and reviewed during
                next week's meeting.<o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal"><b>Action item #4</b>: All to review
                work plan approach as has been circulated with the
                agenda and provide any comments / questions on the
                mailing list within 48 hours. <o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><b>Action item #5</b>: Leadership
                team to send out first draft of work plan by the end of
                this week.<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><i>4. Discuss proposed outreach to
                  SO/AC/SG/Cs to solicit early input</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4
                level1 lfo5"> Required to formally request input at
                early stage, minimum of 35 days response time.
                Considering asking for general input.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4
                level1 lfo5"> Request formal input shortly after ICANN
                meeting in Marrakech. <o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal"><b>Action item #6:</b> Leadership
                team to develop draft outreach message for WG review.<o:p></o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><o:p> </o:p></p>
            </div>
            <div>
              <p class="MsoNormal"><i>5. ICANN meeting in Marrakech F2F
                  meeting</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
                level1 lfo6"> See <a moz-do-not-send="true"
                  href="http://doodle.com/poll/7f9h9spwwmys26c5">http://doodle.com/poll/7f9h9spwwmys26c5</a>.
                To date 46 expected to participate in person, 20 are
                planning to participate remotely and 5 are not able to
                attend.<o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1
                level1 lfo6"> See <a moz-do-not-send="true"
                  href="https://meetings.icann.org/en/marrakech55/schedule/wed-rds">https://meetings.icann.org/en/marrakech55/schedule/wed-rds</a>
                for further details.<o:p></o:p></li>
            </ul>
            <div>
              <p class="MsoNormal"><i>6. Confirm next steps and next
                  meeting</i><o:p></o:p></p>
            </div>
            <ul type="disc">
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3
                level1 lfo7"> Next meeting will be scheduled for Tuesday
                1 March at 16.00 UTC <o:p></o:p></li>
              <li class="MsoNormal"
                style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3
                level1 lfo7"> Chuck will not be available for the next
                meeting - Susan Kawaguchi has volunteered to chair the
                meeting on 1 March.<o:p></o:p></li>
            </ul>
          </div>
          <p class="MsoNormal"><br>
            <br>
            <br>
            <o:p></o:p></p>
          <pre>_______________________________________________<o:p></o:p></pre>
          <pre>gnso-rds-pdp-wg mailing list<o:p></o:p></pre>
          <pre><a moz-do-not-send="true" href="mailto:gnso-rds-pdp-wg@icann.org">gnso-rds-pdp-wg@icann.org</a><o:p></o:p></pre>
          <pre><a moz-do-not-send="true" href="https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg">https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg</a><o:p></o:p></pre>
          <p class="MsoNormal"><o:p> </o:p></p>
        </div>
      </blockquote>
      <br>
      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <pre wrap="">_______________________________________________
gnso-rds-pdp-wg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:gnso-rds-pdp-wg@icann.org">gnso-rds-pdp-wg@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg">https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg</a></pre>
    </blockquote>
    <br>
    <pre class="moz-signature" cols="72">-- 
------------------------------------------------
"It is a disgrace to be rich and honoured
in an unjust state" -Confucius
------------------------------------------------
Dr Sam Lanfranco (Prof Emeritus &amp; Senior Scholar)
Econ, York U., Toronto, Ontario, CANADA - M3J 1P3
email: <a class="moz-txt-link-abbreviated" href="mailto:Lanfran@Yorku.ca">Lanfran@Yorku.ca</a>   Skype: slanfranco
blog:  <a class="moz-txt-link-freetext" href="http://samlanfranco.blogspot.com">http://samlanfranco.blogspot.com</a>
Phone: +1 613-476-0429 cell: +1 416-816-2852</pre>
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