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Apologies: Rubens Kuhl, Kal Feher, Rod Rasmussen, Benny Nordreg, Jonathan Matkowsky, Maxim Alzoba, Kris Seeburn |
Note |
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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 here.
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 on identifying set of data required in the RDS first b) How results from 5 September call will be used
c) Continue deliberation on remaining data elements (see handout), starting with:
Proposed WG Agreement (to be confirmed by poll): The RDS must support Registrant Postal Address. Proposed WG Agreement (to be confirmed by poll): The RDS must support Registrant Phone Number.
ACTION ITEM: Staff to develop a poll to confirm Proposed WG Agreements on the RDS supporting the Registrant Phone + Phone Ext and the Registrant Postal Address data elements
ACTION ITEM: Any WG member who wishes to volunteer to draft possible WG agreements from this call on the collection of Registrant Phone + Phone Ext as well as Registrant Postal Address should volunteer on the mailing list in the next 24 hours (Volunteers so far: Stephanie Perrin)
d) Time permitting, continue with remaining data elements (see handout - Slide 11)
ACTION ITEM: Staff to distribute the list of previously agreed to purposes for which gTLD registration data should be collected to the WG mailing list
4) Confirm action items and proposed decision points
Proposed WG Agreement (to be confirmed by poll): The RDS must support Registrant Postal Address. Proposed WG Agreement (to be confirmed by poll): The RDS must support Registrant Phone Number.
5) Confirm next WG meeting (Wednesday 20 September at 05.00 UTC) |
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