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

[Holly Raiche]

Thanks Lisa

I”ll have to be  an apology for this call - but will catch up with the Transcript

Holly
On 28 Feb 2017, at 4:45 am, Lisa Phifer <lisa at corecom.com> wrote:

> 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 fromhttps://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: 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 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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