The next GNSO Next-Gen RDS PDP Working Group teleconference will take place on Tuesday, 23 May at 16:00 UTC for 90 minutes

09:00 PDT, 12:00 EDT, 17:00 London, 18:00 CET 

For other times:

PROPOSED AGENDA: 

1) Roll Call/SOI Updates

2) Review poll results to finalize those WG agreements: AnnotatedResults-Poll-from-17MayCall.pdf

3) Complete deliberation on the charter question: What steps should be taken to control "thin data" access?

   a) Update from Rod Rasmussen and Vaibhav Aggarwal on what "unreasonably restrict legitimate access" means in the following WG Agreement:

   There must be no RDS policies that prevent RDS operators from applying operational controls such as rate limiting and CAPTCHA, provided that they do not unreasonably restrict legitimate access."

   b) Review all of charter question 5 subquestions with goal to complete first pass deliberation on "thin data" access in May

4) Resume deliberation on the charter questions on Purpose and Data Elements for "thin data" only (time permitting):

5) Confirm action items and proposed decision points

6) Confirm next meeting date: 30 May 2017 at 16:00 UTC

Note: Those attending newcomer tutorial can remain in AC room when WG meeting ends



Attendance
Mp3
Adobe Connect Recording
AC Chat
Apologies: Holly Raiche, Marc Anderson, Farell Folly
Transcript


Notes RDS PDP WG Meeting 

Notes:

1) Roll Call/SOI Updates

2) Review poll results to finalize those WG agreements: AnnotatedResults-Poll-from-17MayCall.pdf

Q2 - Rough consensus on WG Agreement: “gTLD registration "thin data" must be accessible without requestor identification, authentication, or stated purpose.”

Action Item: Staff to add above WG Agreement to Working Draft

Q3 - 80% support for reworded purpose and definition of Data of Record, with 5 comments from those who disagreed

Action Item: Staff to develop poll to test one or more proposed alternatives for DoR definition. All WG members to participate in poll by COB Saturday 27 May.

3)  Complete deliberation on the charter question: What steps should be taken to control "thin data" access?

See RDSPDP-Handout-For23MayCall.pdf

a. Update from Rod Rasmussen and Vaibhav Aggarwal on what "unreasonably restrict legitimate access" means in the following WG Agreement:

Action Item: Rod Rasmussen and Vaibhav Aggarwal to complete action assigned during 17 May call and be prepared to discuss this at next WG call.

b. Review all of charter question 5 subquestions with goal to complete first pass deliberation on "thin data" access in May

Slide 3: Charter Subquestions 5.1 through 5.4

Slide 4: For Charter Subquestion 5.5

Regarding principle 45 bullet one, concerns expressed about “stated purpose”

Regarding principle 41, concerns expressed about phrase “most stringent privacy regime”

Action Item: Leadership team to develop question(s) for this week’s poll to further advance this discussion, including a rewording of EWG principle 41

4) Resume deliberation on the charter questions on Purpose and Data Elements for "thin data" only (time permitting):

5) Confirm action items and proposed decision points

 6) Confirm next meeting date: 30 May 2017 at 16:00 UTC

Note: Those attending newcomer tutorial can remain in AC room when WG meeting ends


Meeting Materials