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For other times: http://tinyurl.com/ydg66o59
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PROPOSED AGENDA 1. Roll call/updates to SOI Attendance RPM Member 20 Sept.pdf BACKGROUND DOCUMENTS |
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Mp3 Transcript |
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Apologies: Lillian Fosteris, Jonathan Agmon, Lori Schulman, Salvador Camacho Hernandez, Brian Beckham |
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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 here: https://community.icann.org/x/ZGfwAw[community.icann.org]
1) Roll Call/SOI Updates
2) Apply results of 12 Sept WG call to working document
WG Agreement: The RDS must support Registrant Postal Address data elements: Registrant Street Address, City, State/Province, and Postal Code.
WG Agreement: The RDS must support Registrant Phone + Registrant Phone Ext (extension) data elements.
ACTION ITEM: Staff to add the 2 WG agreements resulting from the 12 September poll to be added to the working document
3) Review recommendations from Drafting Team on Original Registration Date
ACTION ITEM: Staff to distribute drafting team output on Original Registration Date to WG mailing list; all WG members invited to review and comment
4) Resume deliberation on Purposes for gTLD registration data (see handout) a) Charter Question: For what specific (legitimate) purposes should gTLD registration data elements be collected? b) Review previous WG agreements on purposes for collection of data in the MPDS
c) Confirm updates to previous WG agreements on MPDS, for access
Proposed WG Agreement (to be confirmed by Poll): There must be at least one purpose for collecting each data element in the MPDS, and that purpose must be sufficient for making that data element public. ACTION ITEM: Staff to prepare a poll to confirm support for the proposed WG agreement reached in this call; all WG members are encouraged to participate in the poll by COB Saturday23 September
d) Consider WG agreements on purposes for collection of data beyond MPDS (deferred) e) Discuss approach for deliberating on purposes for access to data beyond MPDS (deferred)
5) Confirm action items and proposed decision points
WG Agreement: The RDS must support Registrant Postal Address data elements: Registrant Street Address, City, State/Province, and Postal Code. WG Agreement: The RDS must support Registrant Phone + Registrant Phone Ext (extension) data elements. Proposed WG Agreement (to be confirmed by Poll): There must be at least one purpose for collecting each data element in the MPDS, and that purpose must be sufficient for making that data element public.
6) AOB
6) Confirm next WG meeting (Tuesday 26 September at 16.00 UTC)
Meeting Materials:
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