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PROPOSED AGENDA 1. Roll Call/SOI Updates BACKGROUND DOCUMENTS
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Apologies: Steven Metalitz, Bastiaan Gosling, Rubens Kuhl, Andrew Sullivan, Rod Rasmussen, Alan Greenberg, Greg Aaron |
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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. Deliberate on Technical Issue Resolution as a legitimate purpose a. Review poll results for Technical Issues associated with DN Resolution
b. Continue deliberation on Technical Issues associated with Related Services Slide 5: Continuing from last week’s call, should we differentiate between:
Comments regarding the associated services-related definition above:
WG Agreement: Technical Issue Resolution for issues associated with Domain Name Resolution is a legitimate purpose, based on the following definition: Information collected to enable contact of the relevant contacts to facilitate tracing, identification and resolution of incidents related to issues associated with domain name resolution by persons who are affected by such issues, or persons tasked (directly or indirectly) with the resolution of such issues on their behalf. Action: Staff to incorporate above WG agreement in KeyConceptsDeliberation-WorkingDraft. c. Start deliberation on Data Elements for Technical Issue Resolution
Proposed WG Agreement: The following information is to be collected for the purpose of Technical Issue Resolution associated with Domain Name Resolution: Technical Contacts (whoever they may be)
Registrant contacts
Nameservers Domain Status (referred to by DT1 as Server Status)
Expiry date and time
Sponsoring Registrar
Proposed WG Agreement: The following information is to be collected for the purpose of Technical Issue Resolution associated with Domain Name Resolution: Technical Contact(s) or (if no Technical Contact is provided) Registrant Contact(s), Nameservers, Domain Status, Expiry Date and Time, Sponsoring Registrar. Action: Staff to open poll on the above proposed WG agreement; WG members encouraged to participate in poll no later than COB Saturday 2 December. 3. Confirm action items and proposed decision points WG Agreement: Technical Issue Resolution for issues associated with Domain Name Resolution is a legitimate purpose, based on the following definition: Information collected to enable contact of the relevant contacts to facilitate tracing, identification and resolution of incidents related to issues associated with domain name resolution by persons who are affected by such issues, or persons tasked (directly or indirectly) with the resolution of such issues on their behalf. Action: Staff to incorporate above WG agreement in KeyConceptsDeliberation-WorkingDraft. Proposed WG Agreement: The following information is to be collected for the purpose of Technical Issue Resolution associated with Domain Name Resolution: Technical Contact(s) or (if no Technical Contact is provided) Registrant Contact(s), Nameservers, Domain Status, Expiry Date and Time, Sponsoring Registrar. Action: Staff to open poll on the above proposed WG agreement; WG members encouraged to participate in poll no later than COB Saturday 2 December. 4. Confirm next WG meeting: Tuesday, 5 December at 17:00 UTC |
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