Attendees:
Subgroup Members: Susan Kawaguchi, Alan Greenberg, Stephanie Perrin, Volker Greimann, Cathrin Bauer-Bulst
ICANN Organization: Lisa Phifer, Brenda Brewer, Steve Conte, Alice Jansen
Apologies: /
Agenda:
- Discuss how ICANN org support team can help you identify your subgroup objectives and review the input needed and tools available to help you advance in your discussions.
Audio recording: EN
Adobe Connect recording: HERE
Chat Transcript: EN
Documents:
DECISIONS REACHED
- All subgroups members are to review PPSAI and RAA specs on Privacy/Proxy.
- Subgroup to review implementation of RT1 recommendation: 2013 RAA specs and PPSAI policies. IRT is underway to policy effective date is unlikely to be this year. Limit subgroup's work to what has been completed and not wait for policy to become effective.
- Subgroup to develop questions for IRT Compliance team.
- Rapporteur will collate the findings of all members into a single document. All subgroup members to review/contribute to findings.
ACTION ITEMS
- Request written briefing from ICANN Org if there are complaints that have been filed related to 2013 RAA specs, if so what was the nature of those complaints and steps taken
- Schedule briefing with ICANN Org staff leading the IRT staff support to learn how team will ramp up to manage PPSAI policy compliance.
- Susan to provide first draft of questions for IRT compliance team (by 27 Feb).
- ICANN Org to draft answers to planning questions and provide to Volker to review and share with subgroup.
