[gnso-rds-pdp-wg] Proposed Agenda - RDS PDP WG Meeting on 28 February at 17.00 UTC

[Lisa Phifer]

Dear all,

 

Below please find the proposed agenda for the next RDS PDP Working Group
meeting.

 

Please note that materials for this meeting, including results from last
week's poll, can be downloaded from https://community.icann.org/x/iqXRAw

.        Regards,
Lisa

.         

.        Proposed Agenda - RDS PDP WG Meeting on 28 February at 17.00 UTC

1. Roll call / SOI

2. Review draft questions to discuss with Data Commissioners in Copenhagen

   a. Note WG plans to meet with DCs and Interpol's Caroline Goemans on
Wednesday in Copenhagen

   b. Susan to introduce draft list developed by small group (to be
provided)

   c. Action for WG members to provide feedback on-list by end of the week

3. Continue 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. Review & discuss 22 February poll results:
<https://community.icann.org/download/attachments/64071050/Summary-Poll-on-P
urpose-from-22FebCall.pdf?version=1&modificationDate=1488216811487&api=v2>
SummaryResults-Poll-on-Purpose-from-22FebCall.pdf

   b. Action item to capture confirmed agreements in Section 2.3.2 of
working draft

   c. Resume deliberation on this WG's draft statement of purpose -- see
<https://community.icann.org/download/attachments/64071050/28FebMeeting-Hand
out.pdf?version=1&modificationDate=1488216756959&api=v2>
28FebMeeting-Handout.pdf

4. Confirm action items and proposed decision points

5. Confirm next meeting dates:

.       RDS PDP WG Call -- Tuesday 7 March 2017 at 17.00 UTC

.       RDS PDP WG F2F -- Saturday 11 March 2017 1:45-4:45 pm

.       RDS PDP WG Wrap-Up -- Wednesday 15 March 2017 1:45-3:00 pm

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

 

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