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The GNSO Next-Gen RDS PDP Working Group teleconference will take place on TuesdayWednesday, 15 16 August 2017 at 05:00 UTC for 90 minutes.
(Tuesday) 22:00 PDT, (MondayWednesday) , 01:00 EDT (Tuesday), 06:00 London, 07:00 CET
For other times: httphttps://tinyurl.com/y8ubearr/vd33fdz
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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) Review poll results for alternative contact requirements and consider possible WG agreement - see https://community.icann.org/download/attachments/66086746/AnnotatedResults-Poll-from-8AugustCall.pdf?version=1&modificationDate=1502731977205&api=v2[community.icann.org] c) Start deliberation on contact roles d) Deliberate on RDS vs Registrar Data 3) Confirm next WG meeting (Tuesday 22 August at 16.00 UTC) BACKGROUND DOCUMENTS
16 August Call poll (closed @ COB Saturday 19 August)
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Apologies: Andrew Sullivan, Greg Aaron, Steve Metalitz, Rod Rasmussen, Greg Shatan, Kris Seeburn , Amr Elsadr (staff), Lisa Phifer (staff) |
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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 above.
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) Review poll results for alternative contact requirements and consider possible WG agreement - see AnnotatedResults-Poll-from-8AugustCall.pdf
Action item #1: Staff to conduct poll to confirm proposed WG agreement via poll ("In order to provide resiliency to overcome communication failure, at least one alternative contact method (possibly multiple alternative contact methods) MUST be supported by the RDS as an optional field(s)").
c) Start deliberation on contact roles
Action item #2: Staff to set up poll to test support for possible WG agreement on this topic ("PBC types identified (Admin, Legal, Technical, Abuse, Proxy/Privacy, Business) must be supported by the RDS but optional for registrants to provide." )
d) Deliberate on RDS vs Registrar Data
3) Confirm next WG meeting (Tuesday 22 August at 16.00 UTC) |