PROPOSED AGENDA
1) Roll Call/SOI Updates 2) Continue deliberation on Data Elements beyond MPDS a) Charter Question: "What data should be collected, stored and disclosed?" focusing first on set of data required in RDS b) Deliberate on key concepts for alternative contact requirements - see AnnotatedResults-Poll-from-1AugustCall.pdf c) Deliberate on key concepts for role-based contacts - see PBC slides from 1 August call 3) Confirm action items and proposed decision points 4) Confirm next meeting date: 16 August 05.00 UTC
BACKGROUND DOCUMENTS
8 August Call poll (closes @ COB Saturday 12 August)
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