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.
1. Roll Call/SOI Updates
2. Discuss list of criteria that make purposes legitimate for processing
a. See GDPR definition of processing and Q2 poll results
Leadership-suggested Possible agreement #1
Leadership-suggested Possible agreement #2
Action: Denny Watson, Kathy Kleiman, Bradley Silver, Greg Shatan, Stephanie Perrin, Mason Cole, and Michael Palage all volunteer to post to the full WG their position on phrasing "lawful" vs "legal" and rationale. ALL WG members are encouraged to participate in this WG email discussion to provide a foundation for reaching agreement.
Criterion also addressed by last week's poll: "Inherent to the functionality of the DNS"
Action: Use this week's poll to test support and rationale for statement: "One criterion the WG will consider when determining whether a purpose for processing is legitimate is whether the purpose is inherent to the functionality of the DNS. This will not be the only criterion considered and is not a requirement that all purposes must satisfy."
3. Discuss list of purposes for processing based on criteria - DEFERRED
4. Confirm agreements for polling & next steps
5. Confirm next meeting: Tuesday 13 February at 17:00 UTC