The next GNSO Next-Gen RDS PDP Working Group teleconference will take place on Wednesday, 17 May at 05:00 UTC for 90 minutes

22:00 PDT (Tuesday), 01:00 EDT, 06:00 London, 07:00 CET 

For other times:

PROPOSED AGENDA: 

1) Roll Call/SOI Updates

2) Brief updates

a) Newcomer tutorial plans:

b) ICANN59 meeting plans:

3) Review proposed-final definition(s) to replace "authoritative" in Statement of Purpose, Item 2):

4) Continue deliberation on the charter question 5: What steps should be taken to control "thin data" access?

a) Is "thin data" access authentication required or allowed?

b) Is "thin data" access anonymity required or allowed?

c) Define "anonymous" and "authentication"

d) Should policies allow or prevent application of operational controls?

e) Review all of charter question 5 sub-questions with goal to complete first pass deliberation on "thin data" access in May

5) Confirm action items and proposed decision points

6) Confirm next meeting date: 23 May 2017 at 16:00 UTC


Attendance
Mp3
Adobe Connect Recording
AC Chat
Dial out: Olevie Kouami 
Apologies: Holly Raiche, Greg Aaron, Steven Metalitz, Andrew Sullivan, Scott Hollenbeck, Susan Prosser (tentative), Marika Konings (staff), Lawrence Olawale-Roberts, Alan Greenberg, Marina Lewis 
Transcript


Notes RDS PDP WG Meeting 

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) Brief updates
a) Newcomer tutorial plans:

Action Item: Newcomers to RSVP to Newcomer Tutorial invitation if you plan to attend

b) ICANN59 meeting plans:

3) Review proposed-final definition(s) to replace "authoritative" in Statement of Purpose, Item 2):

Proposed WG Agreement (to test with poll): "2) A purpose of RDS is to facilitate dissemination of gTLD registration data of record, such as domain names and their domain contacts and name servers, in accordance with applicable policy.” (including footnoted definition above)

4) Continue deliberation on the charter question 5: What steps should be taken to control "thin data" access?

a) Is "thin data" access authentication required or allowed?

Proposed WG Agreement (to test with poll): "gTLD registration "thin data" must be accessible without requestor identification, authentication, or stated purpose".

b) Is "thin data" access anonymity required or allowed?

c) Do we need to define "authentication"?

Action Item: Staff to launch poll the test revised item 2) in statement of purpose and revised 2 May agreement (the two Proposed WG Agreements above). WG members to participate in poll by COB Saturday 20 May.

d) Should policies allow or prevent application of operational controls?

Action Item: Rod Rasmussen and Vaibhav Aggarwal to work together to define what "unreasonably restrict legitimate access" means in the context of this statement and propose that definition to WG mailing list, preferrably before next week's WG call.

e) Review all of charter question 5 sub-questions with goal to complete first pass deliberation on "thin data" access in May

5) Confirm action items and proposed decision points

6) Confirm next meeting date: 23 May 2017 at 16:00 UTC

 

Meeting Materials

17 May Call Poll -