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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;font-weight:normal'>Dear all,<o:p></o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;font-weight:normal'>Below please find notes from today’s RDS PDP WG meeting.<o:p></o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;font-weight:normal'>To recap action items from today’s call: <a href="https://community.icann.org/x/IMPRAw">https://community.icann.org/x/IMPRAw</a><o:p></o:p></span></strong></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l29 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Nathalie Coupet and any other WG members who wish to do so to propose to the WG list a new principle on proportionality for "thin data." All WG members to comment on that proposed principle in advance of next call.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l29 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to prepare poll confirming the two proposed WG Agreements listed above (Q3 and Q5). All WG members to participate in poll no later than COB Saturday 3 June.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l29 level1 lfo2;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to send a Doodle poll regarding this request to change meeting slots with the new gTLD Subsequent Procedures PDP WG at ICANN59, moving our F2F meeting from 27 June to 28 June<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333;font-weight:normal'>Best regards,</span></strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'><br><strong><span style='font-family:"Calibri","sans-serif";font-weight:normal'>Lisa</span></strong></span><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:normal'><o:p></o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'><o:p> </o:p></span></strong></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>Notes RDS PDP WG Meeting – 30 May 2017:</span></strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white;font-variant-ligatures: normal;font-variant-caps: normal;orphans: 2;text-align:start;widows: 2;-webkit-text-stroke-width: 0px;word-spacing:0px'><em><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>These high-level notes are designed to help PDP WG members navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki here: <o:p></o:p></span></em></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>1) Roll Call/SOI Updates</span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l23 level1 lfo4;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Attendance will be taken from AC<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l23 level1 lfo4;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Please remember to state your name before speaking and remember to mute your microphones when not speaking<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l23 level1 lfo4;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>SOI updates: none<o:p></o:p></span></p><p style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>2) </span><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>Complete deliberation on the charter question: <i>What steps should be taken to control "thin data" access?</i><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>a) Review poll results – see <a href="https://community.icann.org/download/attachments/64078624/AnnotatedResults-Poll-from-23MayCall.pdf?version=1&modificationDate=1496045887000&api=v2"><b><span style='color:#3B73AF;text-decoration:none'>AnnotatedResults-Poll-from-23MayCall.pdf</span></b></a><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>Q3) minimum data set of "thin data" elements<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Guiding principle based on EWG principle #41<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Most prefer or could live with option a):<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>"A minimum set of "thin data" elements must be accessible by unauthenticated RDS users."<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Is the word "minimum" really needed?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Does "minimum set" or "defined set" have other implications?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Noted that we still need to define the minimum set of data elements needed<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l17 level1 lfo38;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Proposed alternative redux: At least a defined set of "thin data" elements must be accessible by unauthenticated RDS users.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Proposed WG Agreement</span></b><span style='color:#333333'> (to be confirmed by poll): At least a defined set of "thin data" elements must be accessible by unauthenticated RDS users.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>Q5) & Q4) purposes for "thin data" access<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Guiding principle based on EWG principle #45<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Refer to comments 5-8 in poll results<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Must the data elements have a stated purpose, or must the requestor state a purpose when querying the data?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Note previous agreements: WG Agreement #2: Every "thin data" element should have at least one legitimate purpose; and WG Agreement #3: Every existing "thin data" element does have at least one legitimate purpose for collection.<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Most prefer or could live with option b): To deter misuse and promote accountability, RDS policy must state purpose(s) for public access to "thin data."<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l5 level1 lfo39;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Even though this is not nominative data, the data could be construed to be personal and therefore you need to specify purpose(s) for collection and access - data collectors will be held accountable for using data consistent with those purpose(s)<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Proposed WG Agreement </span></b><span style='color:#333333'>(to be confirmed by poll): "RDS policy must state purpose(s) for public access to "thin data."<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>Q4) non-discriminatory "thin data" access<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Guiding principle based on EWG principle #44<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Note: Option a) results s/b 19 - 4 = 15 (typo)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Comments 1-4 pertain to the concept of providing non-discriminatory access<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>What is intended by non-discriminatory access? Equal access? Access to RDS services/data that doesn't differ by quantity, quality, in an unfair manner that favors one requestor over another<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>This EWG principle was to discourage tiered access - that is, those who pay more (or have more power) should not get more access (faster, broader)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Does non-discriminatory access prevent anti-abuse measures to slow/block requestors who are abusing the system or data?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Alternative proposal: "RDS access to "thin data" must be non-discriminatory access for all permissible uses"<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>For consistency with other agreements that should probably be "legitimate purposes" not permissible uses<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Would it be helpful to add "from a policy perspective" to eliminate the technical issue, that we have no control over, from the agreement?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>How would access to "thin data" for legitimate purposes be verified?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>"RDS policies for access to "thin data" must be non-discriminatory for all legitimate purposes" received support with some opposition<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l34 level1 lfo40;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Defer discussion on this poll question until the leadership team can propose a way forward on Q4<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>Q6) other principles for "thin data" access<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l25 level1 lfo41;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Poll indicated no additional principles were needed at this time, with one exception: a proposed principle on proportionality (see Coupet comment)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l25 level1 lfo41;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Further explanation on "proportionality" as a principle on access to "thin data": Thought it would be best to include this principle as soon as possible, since it is central to the GDRP, and not wait until later<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l25 level1 lfo41;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Possible principle? Data that is not absolutely necessary for a query should not be shared<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Nathalie Coupet and any other WG members who wish to do so to propose to the WG list a new principle on proportionality for "thin data." All WG members to comment on that proposed principle in advance of next call.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to prepare poll confirming the two proposed WG Agreements listed above (Q3 and Q5). All WG members to participate in poll no later than COB Saturday 3 June.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>b) Proposal from Rod Rasmussen and Vaibhav Aggarwal on what "unreasonably restrict legitimate access" means in Proposed WG Agreement #21:<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><i><span style='color:#333333'>There must be no RDS policies that prevent RDS operators from applying operational controls such as rate limiting and CAPTCHA, provided that they do not unreasonably restrict legitimate access."</span></i><span style='color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l27 level1 lfo42;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Some progress made looking at current policy that has already been implemented (current status quo)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l27 level1 lfo42;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Plan to identify other areas where application of operational controls are done, to compare to how this might be applicable to RDS policy<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l27 level1 lfo42;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Documentation available on similar issues within the ICANN space<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Action Item:</span></b><span style='color:#333333'> Rod Rasmussen and Vaibhav Aggarwal to complete action assigned during 17 May call and distribute in advance of next WG call, so that WG may reach closure on Proposed WG Agreement #21 as shown above.<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>3) Review poll results for Q2) Data of Record<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l3 level1 lfo43;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Poll results show a modest preference for option b):<br><i>Data set that, at a given time, is asserted to match data as acquired at the point of origin.</i><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l3 level1 lfo43;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Deferred to next WG call</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>4) Updates<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>a) Legal review<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Staff has been reaching out to experts to perform an independent analysis of the WG’s previously-developed questions on data protection and privacy law application to RDS<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Information requested included expected costs and timeframe for delivery of answers to questions. Staff has already received some information, and is awaiting more information, to be shared with the leadership team, in order to select and engage experts to conduct this analysis<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>There is advantage in using FY17 funds for this project, as some funds are already available, and allows for further follow-up or additional analysis using FY18 funds<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Need to decide quickly to take advantage of FY17 funds, and also to provide expert responses in advance of the WG’s target for starting its first initial report for Phase 1<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Should a revision of the questions asked of the data protection experts be done prior to sending to the independent experts?<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.25in;text-indent:-.25in;mso-list:l9 level1 lfo44;background:white'><![if !supportLists]><span style='font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>In the short-term, the leadership team will coordinate bringing the experts on board, and will communicate updates to the WG<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>b) ICANN59 planning<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l12 level1 lfo45;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>AC room poll to determine whether it would be acceptable to switch ICANN59 F2F meeting slots with the new gTLD Subsequent Procedures PDP WG, at their request<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l12 level1 lfo45;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>If agreed, instead of Tuesday am 27 June, the RDS PDP WG would meet F2F Wednesday am 28 June<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l12 level1 lfo45;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>AC room poll indicated just one person would be negatively impacted by this change of date<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to send a Doodle poll regarding this request to change meeting slots with the new gTLD Subsequent Procedures PDP WG at ICANN59, moving our F2F meeting from 27 June to 28 June<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>5) Confirm action items and proposed decision points<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l30 level1 lfo46;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Proposed WG Agreement</span></b><span style='color:#333333'> (to be confirmed by poll): At least a defined set of "thin data" elements must be accessible by unauthenticated RDS users.<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;margin-bottom:12.0pt;text-indent:-.25in;mso-list:l30 level1 lfo46;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Proposed WG Agreement </span></b><span style='color:#333333'>(to be confirmed by poll): "RDS policy must state purpose(s) for public access to "thin data."<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l30 level1 lfo46;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Nathalie Coupet and any other WG members who wish to do so to propose to the WG list a new principle on proportionality for "thin data." All WG members to comment on that proposed principle in advance of next call.<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l30 level1 lfo46;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to prepare poll confirming the two proposed WG Agreements listed above (Q3 and Q5). All WG members to participate in poll no later than COB Saturday 3 June.<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l30 level1 lfo46;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>Action Item: </span></b><span style='color:#333333'>Staff to send a Doodle poll regarding this request to change meeting slots with the new gTLD Subsequent Procedures PDP WG at ICANN59, moving our F2F meeting from 27 June to 28 June<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'>6) Confirm next meeting date: 6 June 2017 at 16:00 UTC<o:p></o:p></span></p><p class=MsoNormal style='margin-top:7.5pt;background:white'><span style='color:#333333'><o:p> </o:p></span></p><p class=p4 style='mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;background:white'><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#333333'>Meeting Materials (all posted at <a href="https://community.icann.org/x/IMPRAw"><span style='font-weight:normal'>https://community.icann.org/x/IMPRAw</span></a></span></strong><strong><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>)<o:p></o:p></span></strong></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;text-indent:-.25in;mso-list:l16 level1 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'><a href="https://community.icann.org/download/attachments/56986791/KeyConceptsDeliberation-WorkingDraft-24May2017.pdf?version=1&modificationDate=1495644451204&api=v2"><span style='color:#3B73AF;text-decoration:none'>KeyConceptsDeliberation-WorkingDraft-24May2017.pdf</span></a> </span></b><span style='color:#333333'>and <b><a href="https://community.icann.org/download/attachments/64078622/KeyConceptsDeliberation-WorkingDraft-24May2017.docx?version=1&modificationDate=1495644578000&api=v2"><span style='color:#3B73AF;text-decoration:none'>doc</span></a> </b><o:p></o:p></span></p><p class=MsoListParagraph style='margin-top:7.5pt;text-indent:-.25in;mso-list:l16 level1 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='color:#333333'>23 May Call Poll Results -</span></b><span style='color:#333333'><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l16 level2 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>PDF of Poll Questions:<b> <a href="https://community.icann.org/download/attachments/64078622/Poll-from-23MayCall.pdf?version=1&modificationDate=1495601528000&api=v2"><span style='color:#3B73AF;text-decoration:none'>Poll-from-23MayCall.pdf</span></a></b><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l16 level2 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>Annotated Poll Results: <a href="https://community.icann.org/download/attachments/64078624/AnnotatedResults-Poll-from-23MayCall.pdf?version=1&modificationDate=1496045887000&api=v2"><b><span style='color:#3B73AF;text-decoration:none'>AnnotatedResults-Poll-from-23MayCall.pdf</span></b><span style='color:#3B73AF;text-decoration:none'> </span></a>(for display during call)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l16 level2 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>SurveyMonkey Summary Poll Results: <b><a href="https://community.icann.org/download/attachments/64078624/SummaryResults-Poll-from-23MayCall.pdf?version=1&modificationDate=1495987229000&api=v2"><span style='color:#3B73AF;text-decoration:none'>SummaryResults-Poll-from-23MayCall.pdf</span></a></b><o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:1.0in;text-indent:-.25in;mso-list:l16 level2 lfo48;background:white'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:#333333'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='color:#333333'>SurveyMonkey Raw Data Poll Results: <b><a href="https://community.icann.org/download/attachments/64078624/RawDataResults-Poll-from-23MayCall.zip?version=1&modificationDate=1495987241000&api=v2"><span style='color:#3B73AF;text-decoration:none'>RawDataResults-Poll-from-23MayCall.zip</span></a></b> and <b><a href="https://community.icann.org/download/attachments/64078624/RawDataResults-Poll-from-23MayCall.xls?version=1&modificationDate=1495987428000&api=v2"><span style='color:#3B73AF;text-decoration:none'>XLS</span></a></b><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white'><span style='color:#333333'><o:p> </o:p></span></p></div></body></html>