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Apologies: Andrew Sullivan, James Galvin, Victoria Sheckler, Greg Shatan, Susan Kawaguchi, Alan Greenberg, Olevie, Kouami, Marina Lewis, Daniel Nanghaka |
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Notes/ Action Items 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 below.
1. Introductions and SOI Updates
2. Continue deliberation beyond "minimum public data set"
a. Review agreed approach and general comments: "Concentrate on the set of data elements that may be collected and possibly displayed in the RDS. That is, review the entire table of proposed elements, deciding what to delete/add."
b. Deliberate on rationale for data elements that are broadly supported:
c. Deliberate on deletion of data elements that are largely unwanted (time permitting) (deferred) d. Deliberate on remaining data elements (time permitting) (deferred) e. Deliberate on new data elements (deferred)
3. Confirm action items and proposed decision points ACTION ITEM: Chuck Gomes to send discussion topics to list, including remaining green (mostly-agreed) elements in preparation for next week's call. All WG members are invited to participate in focused on-list discussion of these topics. ACTION ITEM: Leadership to develop poll for next week to confirm understandings reached during this call on the data elements discussed (Registrant Name, Registrant Organization, Registrant Country and Registrant Email Address), to reveal level of agreement following clarification of intent for collection (not display) of each data element. Staff to implement poll; all WG members encouraged to participate in poll. ACTION ITEM: Staff to develop a preliminary definition for "Registrant Name" (Registrant) based on existing definition in the RAA, as well as the discussion of this data element during today's call, which will be subject to review by the WG ACTION ITEM: Staff and/or Rod Rasmussen to provide an overview of the EWG's contact paradigm to help the WG delve into this concept
4. Confirm next meeting date: 25 July 16.00 UTC
Meeting Materials:
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