[gnso-rds-pdp-wg] Proposed Agenda - RDS PDP WG Meeting on 22 February at 6.00 UTC

[Lisa Phifer]

Dear all,

 

Below please find the proposed agenda for the next RDS PDP Working Group
meeting which is scheduled for Wednesday 22 February at 6.00 UTC (22:00 PST
(Tuesday), 01:00 EST, 06:00 London, 07:00 CET)

 

Please note that materials for this meeting, including results from last
week’s poll, can be downloaded from  <https://community.icann.org/x/BZ-RAw>
https://community.icann.org/x/BZ-RAw

·        Regards,
Lisa

·         

·        Proposed Agenda – RDS PDP WG Meeting on 22 February at 6.00 UTC

1. Roll call / SOI

2. Finalize small group to develop questions to discuss with Data
Commissioners in Copenhagen

3. Continue deliberation on the Privacy charter question:

Question 4.1 (revised): For thin data only -- Do existing gTLD registration
directory services policies sufficiently address compliance with applicable
data protection, privacy, and free speech laws about purpose? If not, what
requirements might those laws place on RDS policies regarding purposes
associated with thin data?

a. Review & discuss
<https://community.icann.org/download/attachments/64069381/SummaryResults-Po
ll-on-Privacy-from-14FebCall.pdf> 14 February poll results about this
question

b. Capture confirmed agreements in Section 4.1.2 of working draft:

 
<https://community.icann.org/download/attachments/64064540/KeyConceptsDelibe
ration-WorkingDraft-24January2017.pdf>
https://community.icann.org/download/attachments/64064540/KeyConceptsDeliber
ation-WorkingDraft-24January2017.pdf

c. Continue by discussing requirements laws might place on RDS policies
regarding purposes associated with thin data

d. Test any possible agreements on this in a poll

4. Apply potential agreements by returning to deliberation on the Purpose
charter question:

Question 2.3: What should the over-arching purpose be of collecting,
maintaining, and providing access to gTLD registration (thin) data?

a. Refer to Section 2.3.2 of working draft

b. Resume deliberation on this WG's draft statement of purpose

c. Refer to
<https://community.icann.org/download/attachments/64069381/22FebMeeting-Hand
out.pdf?version=1&modificationDate=1487622007566&api=v2>
22FebMeeting-Handout.pdf for supporting materials

5. Confirm action items and proposed decision points

6. Confirm next meeting date: Tuesday 28 February 2017 at 17.00 UTC

 

·        Meeting Materials:  <https://community.icann.org/x/BZ-RAw>
https://community.icann.org/x/BZ-RAw

 

 

 

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