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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:12.0pt;margin-left:0in;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/nAu8B">https://community.icann.org/x/nAu8B</a><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:l7 level1 lfo1;background:#FFFDF6'><![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:</span></b><span style='color:#333333'> Staff to record draft criteria as shown on slide 3 of handout in working document for future reference.<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:l7 level1 lfo1;background:#FFFDF6'><![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'>Proposed WG Agreement (to be polled):</span></b><span style='color:#333333'> Domain Name Certification is a legitimate purpose for processing registration data, based on the following definition: Information collected by a certificate authority to enable contact between the registrant, or a technical or administrative representative of the registrant, to assist in verifying that the identity of the certificate applicant is the same as the entity that controls the domain name.<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:l7 level1 lfo1;background:#FFFDF6'><![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'>Proposed WG Agreement (to be polled)</span></b><span style='color:#333333'>: Domain Name Certification is an OPT-IN purpose for collecting registration data (that is, registries/registrars are required to support collection, but data is collected for this purpose at the registrant's choice).<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:l7 level1 lfo1;background:#FFFDF6'><![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:</span></b><span style='color:#333333'> Leadership team to draft poll to test level of support/opposition to two proposed WG agreements. All WG members are encouraged to participate in the poll no later than COB 17 February.<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";font-weight:normal'><o:p> </o:p></span></strong></p><p class=MsoNormal style='margin-top:7.5pt;background:#FFFDF6'><u><span style='color:#333333'>Action Items and Notes from RDS PDP WG Call – 13 February 2018<o:p></o:p></span></u></p><p class=MsoNormal style='margin-top:7.5pt;background:#FFFDF6'><i><span style='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.<o:p></o:p></span></i></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>1. Roll Call/SOI Updates<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo8;background:#FFFDF6'>Wiki page: <a href="https://community.icann.org/x/nAu8B">https://community.icann.org/x/nAu8B</a><o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo8;background:#FFFDF6'>Michele Neylon updated his SOI to reflect change of interest in a company<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo8;background:#FFFDF6'>Klaus Stoll is now also an Visiting Professor at Xi'an Jiaotong-Liverpool University<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo8;background:#FFFDF6'>Call handout: <a href="https://community.icann.org/download/attachments/79432604/Handout-13February-RDSWGCall.pdf">https://community.icann.org/download/attachments/79432604/Handout-13February-RDSWGCall.pdf</a><o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>2. Resolution of this week's poll results on criteria<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo9;background:#FFFDF6'>Poll results: <a href="https://community.icann.org/download/attachments/79432604/AnnotatedResults-Poll-from-6FebruaryCall.pdf">https://community.icann.org/download/attachments/79432604/AnnotatedResults-Poll-from-6FebruaryCall.pdf</a><o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo9;background:#FFFDF6'>Refer to slide 3 of call handout<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo9;background:#FFFDF6'>After a month of discussion on criteria, we have been unable to reach rough consensus<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo9;background:#FFFDF6'>3 draft criteria will be recorded for future reference as we deliberate on purposes<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><b><span style='color:#333333'>Action:</span></b><span style='color:#333333'> Staff to record draft criteria as shown on slide 3 of handout in working document for future reference.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>3. Discuss list of purposes for processing<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>a. See list of DT-defined possible purposes and 30 January 30 poll results<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Poll results: <a href="https://community.icann.org/download/attachments/79432439/AnnotatedResults-Poll-from-30JanuaryCall.pdf">https://community.icann.org/download/attachments/79432439/AnnotatedResults-Poll-from-30JanuaryCall.pdf</a><o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Q3 asked for level of support to treating purposes as possibly legitimate for processing registration data and working to further flesh out data and user needs for those purposes<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Results for Q3 ranged, but identified four purposes as having significant support or could live with: Tech Issue Resolution, Domain Name (DN) Management, DN Certification, DN Purchase/Sale<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Proposed approach for today's call is to continue deliberation on the two of those four purposes not yet addressed by WG agreements<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Existing WG agreements for Tech Issue Resolution and DN Management data are provided as a reminder on slide 5 of handout<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo10;background:#FFFDF6'>Note: Should DNSSEC be added to the list of data required for Tech Issue Resolution and DN Management purposes? (return to this)<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>b. Discuss <a href="https://community.icann.org/download/attachments/74580010/DraftingTeam3-DNCertification-final%20clean.pdf">DN Certification</a> as a purpose for processing and associated data needs<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l13 level1 lfo11;background:#FFFDF6'>Slide 6 recalls where previous WG deliberation left off on DN Certification<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l13 level1 lfo11;background:#FFFDF6'>Slide 8 enumerates the data identified by the Drafting Team (DT) on DN Certification<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l13 level1 lfo11;background:#FFFDF6'>In 9 January poll, there were mixed results on whether DN Certification was a legitimate purpose for collection or access<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><u><span style='color:#333333'>Question: Is DN Certification a legitimate purpose for PROCESSING registration data?</span></u><span style='color:#333333'><o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l11 level1 lfo12;background:#FFFDF6'>Proposed WG agreement to help move the WG along: Domain Name Certification is a legitimate purpose for processing registration data, based on the definition drafted by DT3<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l11 level1 lfo12;background:#FFFDF6'>Note that slide 6 was the point at which the issue arose of accessing data for a purpose which was not deemed "legitimate" for collecting that data. In many data protection laws (and principles, e.g. OECD) this requires a determination of whether the "access" purpose is "compatible" with the "collection" purpose. <o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l11 level1 lfo12;background:#FFFDF6'>Slide 8 will be the basis for the WG to discuss data for DN Certification and whether the data has already been collected for another purpose<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l11 level1 lfo12;background:#FFFDF6'>Certification purpose may require data elements to be collected if they were not already collected. Most needed elements should already be present given other purposes. Again, certification would not be a required purpose for all domains holders, but you need to allow for collection of elements for those who do wish to use their data for certification.<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><b><span style='color:#333333'>Proposed WG Agreement:</span></b><span style='color:#333333'> Domain Name Certification is a legitimate purpose for processing registration data, based on the following definition: Information collected by a certificate authority to enable contact between the registrant, or a technical or administrative representative of the registrant, to assist in verifying that the identity of the certificate applicant is the same as the entity that controls the domain name.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><u><span style='color:#333333'>Question: Is DN Certification a legitimate purpose for COLLECTING registration data</span></u><span style='color:#333333'><o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Comments made by WG members on call:<o:p></o:p></li><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>No: you cannot discuss processing if you are not authorized to collect it<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>No: not all registrants need certificates, so it is not a common item for all registrations<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>No: data collected for other legit purposes can be "processed" as is for the Certificate authority use case.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Maybe: Are there other avenues for collection; ICANN isn't in the certificate issuance business but not opposed to processing for this purpose. the certificate is not part of the DNS. it is used for other purposes. so, in my mind, it is not a subset of DNS security and stability<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Yes? The purpose of ICANN is not merely conferring domains to registrants... there is a broad purpose. TLS and certificates in a subset of circumstances rely on DNS<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Yes. ICANN is in the security, stability and resiliency business, and certification is very much a part of that.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>No: As defined by the EU, what ICANN does is crucial to the evaluation of the purposes of collection and processing. ICANN is not an academic institution, a law enforcement agency, or a DN certification service<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Yes: DNS is inherently used for other purposes. To enable communication. That's the point of it. We created it so people didn't have to use hosts files or IP addresses. DNS enables communication.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Yes: Some are of the view that the only reason to collect data is so that the registrar can contact the registrant. I don't believe that is true at all.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Neither, it’s an OPT-IN purpose for optional collection: We are rehashing discussion of several weeks ago on this issue of RDS data in the CERT issuance and maintenance process. Unfortunately, there is a fundamental disagreement on the necessity vs. utilization of Whois data in current industry practices. Would probably be good to get actual data from CAB Forum.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level2 lfo13;background:#FFFDF6'>Neither: Until a registrant seeks a certificate, there is no purpose to collect for this purpose. If the registrant wants a certificate, it could be a purpose for optional collection<o:p></o:p></li></ul><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Note: Some confusion between DNSSEC signing of a domain name DNS data and SSL/TLS Certs and what each accomplishes<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Proposed WG agreement on collection: DN Certification is an OPT-IN purpose for collecting data at the registrant's choice.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Implication of giving the registrant the choice: optional to offer but required to support - at least at the registry level<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>If the data elements were already collected for a different (legitimate) purpose and the domain registrant wanted a certificate, they could authorize the release of the information for certification purposes.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>A certificate authority could decide to not issue a cert if the information were not provided.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Note that there are many registries that require registrars to collect additional data beyond the RAA requirements. In those cases, it is not up to the registrant or registrar but the registry.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Capturing "optional" data requires informed and revocable consent. This is a high bar to maintain, and costly. It also adds to data breach risk factors.<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Why is it important that DN certification be a valid reason for collection? Why is it not enough for it to be a valid reason for processing? One reason might be to ensure against the risk that obtaining a cert might be treated as a use incompatible with whatever was the purpose for which the data was originally collected<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l8 level1 lfo13;background:#FFFDF6'>Note on slide 8, the WG agreed (by rough consensus) that Tech Issue Resolution and DN Management were legitimate purposes for collecting registration data (and thus processing)<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><b><span style='color:#333333'>Proposed WG Agreement (to be polled)</span></b><span style='color:#333333'>: Domain Name Certification is an OPT-IN purpose for collecting registration data (that is, registries/registrars are required to support collection, but data is collected for this purpose at the registrant's choice).<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><b><span style='color:#333333'>Action:</span></b><span style='color:#333333'> Leadership team to draft poll to test level of support/opposition to two proposed WG agreements. All WG members are encouraged to participate in the poll no later than COB 17 February.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>c. Discuss <a href="https://community.icann.org/download/attachments/74580010/DraftingTeam4-DNPurchaseSale-Purpose-v9-clean.pdf">DN Purchase/Sale</a> as a purpose for processing and associated data needs<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo14;background:#FFFDF6'>DEFERRED<o:p></o:p></li></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>4. Confirm agreements for polling & next steps<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;background:#FFFDF6'><b><span style='color:#333333'>Action:</span></b><span style='color:#333333'> Staff to record draft criteria as shown on slide 3 of handout in working document for future reference.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;background:#FFFDF6'><b><span style='color:#333333'>Proposed WG Agreement (to be polled):</span></b><span style='color:#333333'> Domain Name Certification is a legitimate purpose for processing registration data, based on the following definition: Information collected by a certificate authority to enable contact between the registrant, or a technical or administrative representative of the registrant, to assist in verifying that the identity of the certificate applicant is the same as the entity that controls the domain name.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;background:#FFFDF6'><b><span style='color:#333333'>Proposed WG Agreement (to be polled)</span></b><span style='color:#333333'>: Domain Name Certification is an OPT-IN purpose for collecting registration data (that is, registries/registrars are required to support collection, but data is collected for this purpose at the registrant's choice).<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in;background:#FFFDF6'><b><span style='color:#333333'>Action:</span></b><span style='color:#333333'> Leadership team to draft poll to test level of support/opposition to two proposed WG agreements. All WG members are encouraged to participate in the poll no later than COB 17 February.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><span style='color:#333333'>5. Confirm next meeting: Wednesday 21 February at 06:00 UTC<o:p></o:p></span></p><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo15;background:#FFFDF6'>Note two F2F WG meetings are tentatively scheduled for ICANN61:<o:p></o:p></li><ul type=disc><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo15;background:#FFFDF6'>Saturday March 10, 2018 (8.30-12.00 local time)<o:p></o:p></li><li class=MsoNormal style='color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level2 lfo15;background:#FFFDF6'>Wednesday March 14, 2018 (15.15-18.30 local time)<o:p></o:p></li></ul></ul><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><b>Meeting Materials</b>: <a href="https://community.icann.org/x/nAu8B">https://community.icann.org/x/nAu8B</a><o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFFDF6'><o:p> </o:p></p></div></body></html>