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PROPOSED AGENDA

1. Roll Call/SOI Updates
2. Continue deliberation beyond "minimum public data set"
• Charter Question: "What data should be collected, stored and disclosed?"
• See expanded handout and poll results: https://community.icann.org/x/SWfwAw
1. Review agreed approach and general comments: "Concentrate on the set of data elements that may be collected and possibly displayed in the RDS. That is, review the entire table of proposed elements, deciding what to delete/add."
2. Deliberate on rationale for data elements that are broadly supported
3. Deliberate on deletion of data elements that are largely unwanted (time permitting)
4. Deliberate on remaining data elements (time permitting)
5. Deliberate on new data elements
3. Confirm action items and proposed decision points
4. Confirm next meeting date: 25 July 16.00 UTC

BACKGROUND DOCUMENTS

• 28JunePoll-DataElements-ExpandedHandout.pdf (READ BEFORE TAKING POLL)
  

• 28 June Call Poll (closed at COB Saturday 15 July)

• • • Link to participate: https://www.surveymonkey.com/r/P5MBXZ2
    • PDF of Poll Questions:  Poll-from-28JuneCall.pdf
    • SurveyMonkey Summary Poll Results: SummaryResults-Poll-from-28JuneCall.pdf
    • SurveyMonkey Raw Data Poll Results: RawDataResults-Poll-from-28JuneCall.zip and XLS