Dear all,

As discussed during last week’s call, below please find the proposed agenda for the next RDS PDP Working Group meeting.

· Please note that information about this meeting, including AC/audio links, room location, and materials to be discussed, can be found at http://sched.co/9npN and https://community.icann.org/x/GbLRAw

· Regards,
Lisa

·

· Proposed Agenda – RDS PDP WG Meeting on 11 March at 13.45 CET for 180 minutes

1. Introductions

· All WG members will briefly state their name and affiliation (if any)

· All WG members will also have a chance to give any update to their SOI.

2. PDP Work Plan, Progress, and Status

· Briefly introduce work plan (https://community.icann.org/x/oIxlAw), recent progress, and current task:

· Task 12.a: Deliberate on Possible Fundamental Requirements for these charter questions:

• Users/Purposes: Who should have access to gTLD registration data and why?
• Data Elements: What data should be collected, stored, and disclosed?
• Privacy: What steps are needed to protect data and privacy?
  
  

· Starting with Key Concepts – latest version always posted at https://community.icann.org/x/p4xlAw.

· Highlight initial points of rough consensus reached since ICANN57, reflected in that working document.

3. PDP Working Session

   a. Finalize WG preparations for Cross-Community session with Data Commissioners

   b. Continue deliberation on Purpose:

Question 2.3: What should the over-arching purpose be of collecting, maintaining, and providing access to gTLD registration (thin) data?

· Review results of 7 March Poll on Purpose

· Finalize Statement of Purpose

· Move on to next topic of deliberation

4.     Confirm action items and proposed decision points

Meeting Materials:  https://community.icann.org/x/GbLRAw
(Note: handout and poll results to be posted Saturday morning, after poll closes)