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PROPOSED AGENDA

1) Roll Call/SOI Updates
2) Continue deliberation on Data Elements beyond MPDS
   a) Charter Question: "What data should be collected, stored and disclosed?" focusing first on set of data required in RDS
   b) Deliberate on key concepts for alternative contact requirements - see AnnotatedResults-Poll-from-1AugustCall.pdf
   c) Deliberate on key concepts for role-based contacts - see PBC slides from 1 August call
3) Confirm action items and proposed decision points
4) Confirm next meeting date: 16 August 05.00 UTC

BACKGROUND DOCUMENTS

KeyConceptsDeliberation-WorkingDraft-1August2017.pdf and doc

1 August Call Poll 

• Link to participate: Closed@ COB Saturday 5 August
• PDF of Poll Questions: Poll-from-1AugustCall.pdf
• SurveyMonkey Summary Poll Results: SummaryResults-Poll-from-1AugustCall.pdf
• SurveyMonkey Raw Data Poll Results: RawDataResults-Poll-from-1AugustCall.zip and XLS
• Annotated Survey Results: AnnotatedResults AnnotatedResults-Poll-from-1AugustCall.pdf (to be posted)