WG Members, Attached is the agenda for Tuesday's meeting. During our previous call, a demonstration of Kavi was provided to the WG. As stated before, Kavi is in consideration to challenge the issues the community experiences in not only in expressing interest to participate in groups and the difficulty experienced when signing up, but it may also address consolidation of WG management and administration processes by staff (ex. WG Signup Mgmt, Calendar/Sched, SOI, Attendance, etc..). A recording of that demo should be reviewed if you have not had a chance to view it (Adobe Connect: <https://icann.adobeconnect.com/p5nipfttt0y/> https://icann.adobeconnect.com/p5nipfttt0y/). More information about Kavi can be found at <http://kavi.com> http://kavi.com. Proposed Agenda - Data and Metrics for Policy Making - 14 Apr 2015 1. Roll Call / Statements of Interest 2. Kavi Pilot Discussion (calendar experience & next steps) 3. Discuss questions matrix for metrics within Charter docs (links below) 4. Discuss next steps and confirm next meeting Latest DMPM Draft posted in Kavi: <https://icann.kavi.com/kws/groups/DMPM/download/78> https://icann.kavi.com/kws/groups/DMPM/download/78 (note, I also attached it here for those WG members that have not signed up for Kavi). The WG is welcome to provide suggested edit to this draft prior to the call. Actual Charters for reference: Thick WHOIS: <http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf> http://gnso.icann.org/en/issues/thick-whois-charter-30oct12-en.pdf Privacy Proxy Accreditation: <http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf> http://gnso.icann.org/en/drafts/raa-pp-charter-22oct13-en.pdf IRTP-D: <https://community.icann.org/display/ITPIPDWG/3.+WG+Charter> https://community.icann.org/display/ITPIPDWG/3.+WG+Charter Thank you. B Berry A. Cobb Internet Corporation for Assigned Names & Numbers 720.839.5735 mail@berrycobb.com @berrycobb