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Annotated Draft Session Agenda:

 

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1. Introductions (

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15m)
All WG members will place tent cards in front of them, giving their name and affiliation (if any). WG members

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will also be given an opportunity to briefly introduce themselves, stating their name, geographic region, and SO/AC/SG/C affiliation (if any). WG members will also have a chance to give any update to their SOI.

 

2. PDP Work Plan: Accomplishments and Status (

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20m)
Review work plan to briefly recap WG progress on recent tasks

  • Task 7f7e: Outreach #1 – Finalize Review & Analyze inputs using Comment Review Tool (due 28 16 June) - Outreach #1 - Public Comment Review Tool - 25 June 2016 .docx
  • Task 8e9c: Outreach #2 – Request additional Possible Requirements – Confirm Draft 2 is sufficiently complete (due 7 (11-27 June)
  • Task 9e: Possible Requirements – Incorporate Outreach #2 into Draft #3 (28 June-TBD)

Note, this list will be updated to reflect changes/progress made over coming month

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  • 11: Decide how and when the WG will try to reach consensus (14 June)
  • Answer attendee questions on WG status and plans

Note: This list has been updated to reflect recent WG progress and current status.

 

3. PDP Work Plan: Next Steps and Working Session (~3h)
Review work plan to introduce and continue tasks currently underway

  • Task 107f: Finalize Initial Possible Requirements ListOutreach #1 – Finalize Comment Review Tool (20m)
  • Task 9e: Outreach #2 - Incorporate additional Possible Requirements in WG's List 
  • Finalize Task 11: Decide how and when the WG will try to reach consensus
  • Start Task 12a12: Deliberate upon first batch of possible fundamental requirements

 

  1. 4.      Brief Q&A for attendees to ask clarifying questions about WG status and plans (?)

 

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  • on Possible Fundamental Requirements

4.     Confirm Action Items, Next Steps, Next Meeting (10m)

 

Meeting Materials:

RDS PDP WG Wiki: https://community.icann.org/x/rjJ-Ag

WG Email Archive: http://mm.icann.org/pipermail/gnso-rds-pdp-wg

Work Plan: https://community.icann.org/x/oIxlAw

SO/AC/SG/C Outreach and Inputs: https://community.icann.org/x/pYxlAw

Phase 1 Documents: https://community.icann.org/x/p4xlAw, including

Initial List of Possible Requirements for gTLD registration directory services and data (10 June 2016)

Outreach #1 - Public Comment Review Tool - 25 June 2016 .docx

RegistrationData-and-WHOIS-Basics-Slides.pptx

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