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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 <insert link>: AnnotatedResults-Poll-from-22AugustCall-v2.pdf c) Deliberate and consider next steps in relation to remaining data elements that more agreed upon or were unsure should be in RDS <insert link to handout>: 29AugustCall-Handout 3) Confirm action items and proposed decision points 4) Confirm next WG meeting (Tuesday 5 September at 16.00 UTC) BACKGROUND DOCUMENTS
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| Dial outs: Daniel K. Nanghaka||||
: Apologies: Susan Kawaguchi |
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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 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: AnnotatedResults-Poll-from-22AugustCall-v2.pdf
Proposed WG Agreement (to be confirmed through repolling): "Reseller Name must be supported by the RDS, and MAY be provided for inclusion in the RDS by Registrars. Note: There may be a chain of Resellers."
WG Agreement (to be recorded in working draft as point of rough consensus): "The URL of the Internic Complaint Site must be supported for inclusion in the RDS."
ACTION ITEM: Volunteer team to engage in email discussion over the next 2-3 weeks to assist with proposing an alternative WG agreement to balance points of views expressed regarding the Original Registration Date. Volunteers identified: Benjamin Akinmoyeje, Andrew Sullivan, Volker Greimann, Tim OBrien and Jonathan Matkowsky (coordinator)
WG Agreement (to be recorded in working draft as point of rough consensus): "The Registrar Abuse Contact Email Address must be supported for inclusion in the RDS, and must be provided by Registrars." ACTION ITEM: Staff to incorporate WG agreements accepted during this call into the working draft, and to draft a poll on proposed WG agreements and additional questions to help prepare the WG for deliberation in our next call. c) Deliberate and consider next steps in relation to remaining data elements that more agreed upon or were unsure should be in RDS: 29AugustCall-Handout
ACTION ITEM: All WG members to review the 29 Aug Handout to prepare for deliberation on additional proposed data elements in next week’s WG call.
3) Confirm action items and proposed decision points
Proposed WG Agreement (to be confirmed through repolling): "Reseller Name must be supported by the RDS, and MAY be provided for inclusion in the RDS by Registrars. Note: There may be a chain of Resellers." WG Agreement (to be recorded in working draft as point of rough consensus): "The URL of the Internic Complaint Site must be supported for inclusion in the RDS." WG Agreement (to be recorded in working draft as point of rough consensus): "The Registrar Abuse Contact Email Address must be supported for inclusion in the RDS, and must be provided by Registrars."
4) Confirm next WG meeting (Tuesday 5 September at 16.00 UTC) |