[gnso-rds-pdp-wg] Proposed Agenda - RDS PDP WG Meeting on 11 March at 13.45 CET

[Lisa Phifer]

Dear all,

 

As discussed during last week's call, below please find the proposed agenda
for the next RDS PDP Working Group meeting.

.        Please note that information about this meeting, including AC/audio
links, room location, and materials to be discussed, can be found at
<http://sched.co/9npN> http://sched.co/9npN and
<https://community.icann.org/x/GbLRAw> https://community.icann.org/x/GbLRAw

.        Regards,
Lisa

.         

.        Proposed Agenda - RDS PDP WG Meeting on 11 March at 13.45 CET for
180 minutes

1. Introductions

.       All WG members will briefly state their name and affiliation (if
any)

.       All WG members will also have a chance to give any update to their
SOI.

2. PDP Work Plan, Progress, and Status

.        Briefly introduce work plan (
<https://community.icann.org/x/oIxlAw>
https://community.icann.org/x/oIxlAw), recent progress, and current task:

.        Task 12.a: Deliberate on Possible Fundamental Requirements for
these charter questions:

*	Users/Purposes: Who should have access to gTLD registration data and
why?
*	Data Elements: What data should be collected, stored, and disclosed?
*	Privacy: What steps are needed to protect data and privacy?



.        Starting with Key Concepts - latest version always posted at
<https://community.icann.org/x/p4xlAw> https://community.icann.org/x/p4xlAw.

.        Highlight initial points of rough consensus reached since ICANN57,
reflected in that working document.

3. PDP Working Session

   a. Finalize WG preparations for Cross-Community session with Data
Commissioners

   b. Continue deliberation on Purpose: 

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

.        Review results of 7 March Poll on Purpose

.        Finalize Statement of Purpose

.        Move on to next topic of deliberation

4.     Confirm action items and proposed decision points

Meeting Materials:   <https://community.icann.org/x/GbLRAw>
https://community.icann.org/x/GbLRAw
(Note: handout and poll results to be posted Saturday morning, after poll
closes)

 

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