[gnso-rds-pdp-wg] Proposed Agenda for RDS PDP WG Meeting - Wednesday 28 June 8:30 SAST

[Lisa Phifer]

Dear all,

 

As a reminder, the next GNSO Next-Gen RDS PDP Working Group meeting will
take place at ICANN59 in Johannesburg on Wednesday, 28 June at 08:30-12:00
SAST (local time). 

 

SESSION DESCRIPTION:  <http://sched.co/B49L> http://sched.co/B49L

LOCATION:
<https://icann59johannesburg2017.sched.com/venue/Ballroom+2+%28GNSO%29>
Ballroom 2 (GNSO)

LINK FOR ADOBE CONNECT:  <https://participate.icann.org/jnb59-ballroom>
https://participate.icann.org/jnb59-ballroom

TO DOWNLOAD SLIDES:
<https://community.icann.org/download/attachments/64947348/ICANN59-RDS-PDP-W
G-F2F-Slides-v3.pdf?version=1&modificationDate=1498525841000&api=v2>
ICANN59-RDS-PDP-WG-F2F-Slides-v3.pdf

 

This is an open face to face WG working session - all community members, WG
observers, and WG members are welcome to attend, in-person or remotely.

 

Below please find the proposed agenda for this meeting, along with links to
meeting materials, which can be found on the meeting page:
https://community.icann.org/x/lATfAw

 

Regards,

Lisa

 

Proposed Agenda for RDS PDP WG Meeting - Wednesday 28 June

Primary Objective: Maximize use of F2F time to start deliberation beyond
"min public data set" (MPDS)

1. Introductions and SOI Updates (08:30-08:35)

2. Background (08:35-08:45)

a) Brief overview of
<https://community.icann.org/display/gTLDRDS/WG+Charter> WG charter and
<https://community.icann.org/x/oIxlAw> work plan
b)
<https://community.icann.org/download/attachments/64078608/RDS%20PDP%20WG%20
List%20Discussion%20Rules.pdf> WG rules and
<http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf>
expectations of PDP WG members

3. Brief updates on:  <https://community.icann.org/x/J1zwAw> legal analysis,
<https://community.icann.org/display/gTLDRDS/ccTLD+Registry+Operators%27+Res
ponses+to+Questions+on+Privacy%252C+Data+Protection+and+the+GDPR> ccTLD
responses (08:45-09:00)

4.  <http://sched.co/B3oo> Cross-Community Session results (09:00-09:30)

a) Plan to consolidate/review/reflect feedback
b) Plan to finish deliberation on "min public data set" (MPDS)

5. Start deliberation beyond "minimum public data set" (09:30-12:00,
including break)

a) gTLD registration data element buckets (MPDS)

.         

.        Minimum public data set

.        "Thin data" elements not yet addressed

.        "Thick data" elements, including Registrant data, Admin/Tech
contact data

.        New data elements that may be required

b) Choose most effective starting point for Tasks 12/cd

.         

.        See  <https://community.icann.org/x/oIxlAw> Work Plan Task 12 for
approach to reach consensus on Foundational Question

.        12c = Key concepts for UP, DE, PR for data beyond MPDS

.        12d = Key concepts for GA for data beyond MPDS

.        Initial focus on Legal person data or Natural person data?

c) Deliberate on chosen charter question for chosen data "bucket" --
    Suggested next focus area: Access to Legal Person Registrant Data

.         

.        See slide deck:
<https://community.icann.org/download/attachments/64947348/ICANN59-RDS-PDP-W
G-F2F-Slides-v3.pdf?version=1&modificationDate=1498525841000&api=v2>
ICANN59-RDS-PDP-WG-F2F-Slides-v3.pdf

.        Refer to  <https://community.icann.org/x/p4xlAw> Working Draft for
Charter Questions/Subquestions

6. Confirm action items, proposed agreements, and next meeting date: 11 July
at 16.00 UTC

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

 

 

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