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For other times: https://tinyurl.com/y9mbfwyt
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PROPOSED AGENDA 1. Roll Call/SOI Updates 2. Briefly recap WG's iterative approach to discussion of charter questions 3. Introduce Drafting Team assignment a. Provide questions to be answered by drafting teams (see Call Handout) b. Review due dates and process to complete answers as input to ICANN61 c. Illustrate how to answer questions by examining one purpose: technical issue resolution 4. Confirm action items & next steps 5. Confirm next meeting: Tuesday 6 March at 17:00 UTC
BACKGROUND DOCUMENTS
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Dial out: Apologies: Rubens Kuhl, Kal Feher, Rod Rasmussen, Michele Neylon, Stephanie Perrin, Statton Hammock |
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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. 1. Roll Call/SOI Updates
2. Brief recap of WG's iterative approach to discussion of charter questions
Charter link: https://community.icann.org/x/E4xlAw Phase 1 outputs page: https://community.icann.org/x/p4xlAw Beginner’s Tutorial: https://participate.icann.org/p73xek0tdqa/ 3. Introduce Drafting Team assignment
a. Provide questions to be answered by drafting teams 1. Who associated with a DN registration needs to be identified and/or contacted for each purpose? 2. What is the objective achieved by identifying and/or contacting each of those entities? 3. What might be expected of that entity with regard to the domain name? b. Review due dates and process to complete answers as input to ICANN61
c. Illustrate how to answer questions on Slide 3 of Handout by examining one purpose: technical issue resolution QUESTION: Who associated with the DN registration needs to be identified and/or contacted for the purpose of technical issue resolution? Technical Issue Resolution was previously defined by DT1; see: WG feedback:
QUESTION: What is the objective achieved by identifying and/or contacting each of those entities? WG feedback:
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4. Confirm action items & next steps Action: DT Coordinators to send first cut of draft answers to DTs by 28 February. Action: DT members to review/discuss on DT email list this week, aiming to provide output by 5 March but no later than 7 March. List of DTs and members currently: https://community.icann.org/pages/viewpage.action?pageId=71602347 Action: DTs to provide status update during the next WG Call (Tuesday 27 February at 17:00 UTC). Action: For those not assigned to a DT, if you would like to be assigned and can commit to working on this over the next week, send email to staff (Marika, Lisa or Caitlin). Action: WG members to review outputs of DTs prior to ICANN 61 Saturday, 10 March F2F (from 8:30 – 12:00 Local Time). 5. Confirm next meeting: Tuesday 6 March at 17:00 UTC ICANN 61 F2F: Saturday 10 March from 8.30 - 12.00 Local Time ICANN 61 F2F: Wednesday 14 March from 15.15 - 18.30 Local Time Meeting Materials: https://community.icann.org/display/gTLDRDS/2018-02-27+Next+Gen+RDS+PDP+Working+GroupNotes/ Action Items |