Dear all, Attached please find the slides to be used during today's F2F meeting. This includes a summary of poll results, which are also posted as usual on today's meeting page. Best, Lisa From: gnso-rds-pdp-wg-bounces@icann.org [mailto:gnso-rds-pdp-wg-bounces@icann.org] On Behalf Of Lisa Phifer Sent: Friday, March 10, 2017 5:08 PM To: gnso-rds-pdp-wg@icann.org Subject: [gnso-rds-pdp-wg] Proposed Agenda - RDS PDP WG Meeting on 11 March at 13.45 CET 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> http://sched.co/9npN and <https://community.icann.org/x/GbLRAw> 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> 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> 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> https://community.icann.org/x/GbLRAw