Dial outs: Daniel K. Nanghaka
Apologies: Marika Konings (staff)
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) 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) Deliberate on key concepts for alternative contact requirements - see AnnotatedResults-Poll-from-1AugustCall.pdf
WG Agreement: For resiliency, data enabling alternative or preferred method(s) of contact should be included in the RDS; further deliberation to determine whether such data element(s) should be optional or mandatory to collect.
Note: The purpose of the following informal show of hands is probing the level of support for concepts suggested in poll responses, so that poll questions can be constructed to test possible key concepts that may emerge from discussion
3) Confirm action items and proposed decision points
4) Confirm next meeting date: 16 August 05.00 UTC