2017-06-21 Next Gen RDS PDP Working Group

The next GNSO Next-Gen RDS PDP Working Group teleconference will take place on Wednesday, 21 June 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) Opening remarks by Herb Waye, ICANN Ombudsman

3) Complete deliberation on "minimum public data set"

a) Proposals provided in poll results - see both of the following

• Poll Results, including all Comments: https://community.icann.org/download/attachments/64078630/AnnotatedResults-Poll-from-13JuneCall-v4.pdf
• Specific Edits proposed in Poll Results: Merged-ThinDataPurposes-v3-redlineForDiscussion.doc
• Discuss the proposed edits as a whole for each of these categories:

1. Proposed data element deletions as shown in the EWG Purposes column and in two cells of the Publication Rationale column.
2. Proposed edits in the Collection Rationale column.
3. Proposed edits in the Publication Rationale column.

b) Identify proposed WG agreements to be tested by polling vs. discussed on-list

c) Wrap up loose ends on access charter question

4) Brief updates

a) Legal Analysis

b) ccTLD Responses

c) Plans for ICANN59

5) Confirm action items and proposed decision points

6) Next meeting date: ICANN59

a) Cross-Community Discussion on RDS on Monday 26 June (15.15-18.30 local time)

• • Session Slides: ICANN59-RDS-PDP-CCSession PPT and PDF (revised)

b) RDS PDP F2F Working Group Meeting on Wednesday 28 June (08.30-12.00 local time)

• • Proposed Agenda: https://community.icann.org/x/lATfAw

c) Additional sessions of interest: GNSO RDS update Monday, GDPR session Tuesday