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There will be a GNSO Next-Gen RDS PDP Working Group teleconference on Tuesday, 12 December 2017 at 17:00 UTC for 90 minutes.
09:00 PST, 12:00 EST, 17:00 London GMT, 18:00 Paris CET
For other times: https://tinyurl.com/yapnop6m
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PROPOSED AGENDA 1. Roll Call/SOI Updates BACKGROUND DOCUMENTS
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Apologies: Rubens Kuhl, Susan Kawaguchi, Bastiaan Goslings, Daniel Nanghaka, Sam Lanfranco, Marina Lewis, Farell Folly, |
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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 here. 1. Roll Call/SOI Updates
2. Complete deliberation on Domain Name Management as a legitimate purpose a. Review poll results for Domain Name Management
WG Agreement: Domain Name Management is a legitimate purpose for collecting some registration data, based on the definition: Information collected to create a domain name registration, enabling management of the domain name registration, and ensuring that the domain registration records are under the control of the authorized party and that no unauthorized changes or transfers are made in the record. Action: Staff to add above WG agreement to working document
Action: Marc Anderson to suggest how to rephrase the agreed definition to make the "because" explicit and share on-list for the full WG to respond to on-list prior to next week's call. c. Deliberate on Data Elements needed for Domain Name Management (slide 5 of handout)
First, considering just this Task: Create registrant Id; create DN; add DNS data for DN
Next, considering ALL of the tasks identified by DT2 and the data needed for all of those tasks:
Proposed WG Agreement (to be tested by poll): For the purpose of DN Management, the following data is NOT needed:
Action: Poll on the above proposed agreement to test level of support (noting that both agreement and disagreement were expressed during the call) and obtain rationale as input to continuing discussion on next week's call. 3. Time permitting, start deliberation on Domain Name Certification as a legitimate purpose
4. Confirm action items and proposed decision points WG Agreement: Domain Name Management is a legitimate purpose for collecting some registration data, based on the definition: Information collected to create a domain name registration, enabling management of the domain name registration, and ensuring that the domain registration records are under the control of the authorized party and that no unauthorized changes or transfers are made in the record. Action: Staff to add above WG agreement to working document. Action: Marc Anderson to suggest how to rephrase the agreed definition to make the "because" explicit and share on-list for the full WG to respond to on-list prior to next week's call. Proposed WG Agreement (to be tested by poll): For the purpose of DN Management, the following data is NOT needed:
Action: Poll on the above proposed agreement to test level of support (noting that both agreement and disagreement were expressed during the call) and obtain rationale as input to continuing discussion on next week's call. 5. Confirm next WG meeting: Wednesday, 20 December at 06:00 UTC
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