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Note: Session runs from 9-12:15 local time
Session Agenda:
1. Introductions (09:00)
All WG members will place tent cards in front of them, giving their name and affiliation (if any). New WG members will also be given an opportunity to briefly introduce themselves, stating their name, geographic region, and SO/AC/SG/C affiliation (if any). All WG members will also have a chance to give any update to their SOI.
2. PDP Work Plan: Accomplishments and Status (09:10)
Review work plan to briefly recap WG progress on recent tasks
- From our Work Plan: https://community.icann.org/x/oIxlAw
- Task 8: Develop Possible Requirements List: https://community.icann.org/x/shOOAw
- Task 11: Decide how to reach consensus: https://community.icann.org/x/p4xlAw,
including the following preparatory materials to inform deliberations:
- problem statement for this PDP WG (completed)
- representative set of example use cases (completed)
- registration data and directory service statement of purpose (in progress)
3. PDP Work Plan: Next Steps and Working Session (09:20)
Review charter questions to set the stage for and begin deliberations
- Proposed approach to deliberations, based on Charter Questions (https://community.icann.org/x/HIxlAw) and Mind Map
- Approach to reach consensus during Phase 1
- Task 12.a: Deliberate on Possible Fundamental Requirements,
starting with a first pass at deliberating on requirements for these charter questions:- Users/Purposes: Who should have access to gTLD registration data and why?
- Data Elements: What data should be collected, stored, and disclosed?
- Privacy: What steps are needed to protect data and privacy?
4. Confirm Action Items, Next Steps, Next Meeting (12:00)
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
- Phase 1 Documents: https://community.icann.org/x/p4xlAw
- Approach to reach consensus during Phase 1
- PRSpreadsheets-D5-CodeAOnly-NoDependencies [PDF] and [XLS]