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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. Complete deliberation on Technical Issue Resolution as a legitimate purpose a. Review poll results for Technical Issues associated with DN Resolution
b. Finish deliberation on Data Elements needed for Technical Issue Resolution
WG Agreement: The following information is to be collected for the purpose of Technical Issue Resolution associated with Domain Name Resolution:
Action: Staff to record polled statement as rough consensus WG Agreement in working document, including footnote noting that a possible need for Tech Contact AND Registrant Contact (rather than Tech Contact OR Registrant Contact) will be further deliberated later, as data element agreements are refined. 3. Start deliberation on Domain Name Management as a legitimate purpose
a. Intro by DT2 and opportunity for clarifying questions
b. Deliberate on DN Management as a legitimate purpose for collecting some registration data
Possible WG Agreement: DN Management is a legitimate purpose for collecting some registration data, based on the definition supplied by DT2 (and/or the alternative developed above).
Action: Staff to develop a poll on the above possible WG agreement; all WG members encouraged to participate in the poll no later than COB Saturday 9 December. c. Time permitting, deliberate on data needed for that purpose
4. Confirm action items and proposed decision points WG Agreement: The following information is to be collected for the purpose of Technical Issue Resolution associated with Domain Name Resolution:
Action: Staff to record polled statement as rough consensus WG Agreement in working document, including footnote noting that a possible need for Tech Contact AND Registrant Contact (rather than Tech Contact OR Registrant Contact) will be further deliberated later, as data element agreements are refined. Possible WG Agreement: DN Management is a legitimate purpose for collecting some registration data, based on the definition supplied by DT2 (and/or the alternative developed above). Action: Staff to develop a poll on the above possible WG agreement; all WG members encouraged to participate in the poll no later than COB Saturday 9 December. 5. Confirm next WG meeting: Tuesday, 12 December at 17:00 UTC
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