Dear all, My apologies, as I cannot make it tomorrow morning. I will try to catch up anyway. Best Regards @__f_f__ about.me/farell ________________________________. Mail sent from my mobile phone. Excuse for brievety. Le 20 févr. 2017 20:41, "Lisa Phifer" <lisa@corecom.com> a écrit :

Dear all,

Below please find the proposed agenda for the next RDS PDP Working Group meeting which is scheduled for Wednesday 22 February at 6.00 UTC (22:00 PST (Tuesday), 01:00 EST, 06:00 London, 07:00 CET)

Please note that materials for this meeting, including results from last week’s poll, can be downloaded from *https://community.icann.org/x/BZ-RAw <https://community.icann.org/x/BZ-RAw>*

· Regards, Lisa

·

· *Proposed Agenda – RDS PDP WG Meeting on 22 February at 6.00 UTC*

1. Roll call / SOI

2. Finalize small group to develop questions to discuss with Data Commissioners in Copenhagen

3. Continue deliberation on the Privacy charter question:

*Question 4.1 (revised): For thin data* * only -- Do existing gTLD registration directory services policies sufficiently address compliance with applicable data protection, privacy, and free speech laws about purpose? If not, what requirements might those laws place on RDS policies regarding purposes associated with thin data?*

a. Review & discuss 14 February poll results <https://community.icann.org/download/attachments/64069381/SummaryResults-Pol...> about this question

b. Capture confirmed agreements in Section 4.1.2 of working draft:

https://community.icann.org/download/attachments/64064540/ KeyConceptsDeliberation-WorkingDraft-24January2017.pdf

c. Continue by discussing requirements laws might place on RDS policies regarding purposes associated with thin data

d. Test any possible agreements on this in a poll

4. Apply potential agreements by returning to deliberation on the Purpose charter question:

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

a. Refer to Section 2.3.2 of working draft

b. Resume deliberation on this WG's draft statement of purpose

c. Refer to 22FebMeeting-Handout.pdf <https://community.icann.org/download/attachments/64069381/22FebMeeting-Hando...> for supporting materials

5. Confirm action items and proposed decision points

6. Confirm next meeting date: Tuesday 28 February 2017 at 17.00 UTC

· Meeting Materials: *https://community.icann.org/x/BZ-RAw <https://community.icann.org/x/BZ-RAw>*

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