Page History

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1) Roll Call/SOI Updates

2) Opening remarks by Herb Waye, ICANN Ombudsman

3) Complete deliberation on "minimum public data set"

a) Proposals provided in poll results - see see both of the following

• Poll Results, including all Comments: https://community.icann.org/download/attachments/64078630/AnnotatedResults-Poll-from-13JuneCall-v4.pdf
• Specific Edits proposed in Poll Results: Merged-ThinDataPurposes-v3-redlineForDiscussion.doc
• Discuss the proposed edits as a whole for each of these categories:

1. Proposed data element deletions as shown in the EWG Purposes column and in two cells of the Publication Rationale column.
2. Proposed edits in the Collection Rationale column.
3. Proposed edits in the Publication Rationale column.

b) Identify proposed WG agreements to be tested by polling vs. discussed on-list

c) Wrap up loose ends on access charter question

34) Brief updates

a) Legal Analysis

b) ccTLD Responses

c) Plans for ICANN59

45) Confirm action items and proposed decision points

56) Next meeting date: ICANN59

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