Page History
...
Tip | ||
---|---|---|
| ||
Attendees: Apologies: James Galvin, Steven Metalitz, Marika Konings (Staff) ICANN staff: |
Note |
---|
Notes/ Action Items Action Items:
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 above. 1) Roll Call/SOI Updates
2) Continue deliberation beyond "minimum public data set" a) Charter Question: "What data should be collected, stored and disclosed?" focusing on identifying set of data required in the RDS first b) See annotated poll results from 25 July call
WG Agreement #26: RDS policy must include a definition for every gTLD registration data element including both a semantic definition and (by reference to appropriate standards) a syntax definition.
WG Agreement #27: At least one element identifying the domain name registrant (i.e., registered name holder) must be collected and included in the RDS.
WG Agreement #28: Data enabling at least one way to contact the registrant must be collected and included in the RDS.
(Revised) WG Agreement #29: At a minimum, one or more e-mail addresses must be collected for every domain name included in the RDS, for contact roles that require an e-mail address for contactability
ACTION ITEM: Leadership to develop new poll question(s) based on Q6 discussion to re-poll on concepts raised
WG Agreement #31: At least one element enabling contact must be based on an open standard and not a proprietary communication method. Action Item: Staff to incorporate the above WG agreements in the working document:
c) Deliberate on key concepts for Registrant Email Address and other contact methods
Action Item: Staff to redistribute slides from Marrakech meeting drawn from SAC054, to kick off on-list discussion of what it means to be "in the RDS."
d) Overview of EWG Report Contacts Concepts: PBC-Overview-1August.pdf
e) Deliberate on "roles" that were broadly supported: Admin, Tech, Abuse, Privacy/Proxy (deferred, pick up next week) 3) Confirm action items and proposed decision points Action Items:
Working Group Agreements:
4) Confirm next meeting date: 8 August 16.00 UTC |