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Proposed Agenda RDS PDP WG Meeting (subject to change)

1. Roll call / SOI

2. Review poll results: <to be provided>

a. Review of conclusions & comments/clarifications

      b. Add results to "Key Concepts Deliberation Working Draft" Section 2.2.2

3. Continue deliberation with Users/Purposes Charter Question 2.2 for thin data only, starting with collection only:

      2.2.1 For what specific (legitimate?) purposes should gTLD registration thin data elements be collected?

     See handout: <to be provided>

4. Confirm action items and proposed decision points.

5. Confirm next meeting date: Tuesday 24 January 2017 at 17.00 UTC 

Attendance

Apologies: 

Dial outs: Daniel Nanghaka

Mp3

AC Chat

Transcript

Notes:

These high-level notes are designed to help PDP WG members navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki here.

1. Roll call / SOI

• Attendance will be taken from Adobe Connect
• Please remember to state your name for transcription purposes and do not forget to mute your line when not speaking.
• Please remember to update your SOI, if/when needed

2. <to be inserted here after meeting>

Meeting materials: 

• KeyConceptsDeliberation-WorkingDraft-12Dec-1800.pdf and doc
• 10 Jan Call Poll on Purpose -
  
  • Link to participate: https://www.surveymonkey.com/r/2GGBXNN (Closes COB 14 January)
  • PDF of Poll Questions: Poll-on-Purpose-from-10JanCall.pdf
  • PDF of Poll Results: <to be posted here after poll close>
• 18JanMeeting-PurposesForThinData-Handout.pdf and doc <to be provided>