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[gnso-whois-study] Whois Hypotheses WG Meeting Agenda for 8 July 2008

  • To: <gnso-whois-study@xxxxxxxxx>
  • Subject: [gnso-whois-study] Whois Hypotheses WG Meeting Agenda for 8 July 2008
  • From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Date: Fri, 4 Jul 2008 19:12:22 -0400

Attached and pasted below is the Whois Hypotheses WG Meeting Agenda for 8 July 
2008.  Also attached is a list of draft hypotheses prepared by Chuck.
 
In preparation for our first meeting please familiarize yourself with the 
following document:  "Summary of Public Suggestions on Further Studies of WHOIS 
including the GAC recommendations of 16 April Updated 10 May 2008" found at 
http://gnso.icann.org/issues/whois/whois-study-suggestion-report-10may08.pdf
 
Chuck
 
Proposed Agenda
 
Meeting Agenda for Whois Hypotheses Group

 

8 July 2008

 

Note:  

*       The meeting will be recorded.
*       Chuck will prepare and distribute a brief summary of the actions taken 
as soon as possible after the meeting.                  

 

1.      Welcome

2.      Roll call (Glen)

3.      Agenda approval

4.      Task:

a.       GNSO Resolution 20080625-3: "To reconvene another group of volunteers, 
which may include members of the earlier group and/or new volunteers to:

·        Review the study recommendations offered through the public comment 
period and the studies requested by the GAC and, based on those recommendations 
and that request, prepare a concise list of hypotheses.

·        Deliver a report containing the above with any supporting rationale to 
the Council within 6 weeks.

·        The Council will then decide whether any potential studies should be 
further considered, and if so, identify hypotheses that it would like the staff 
to determine cost, feasibility, potential methodology, and estimated time 
frames for testing."

b.      Key reference document: 

·        "Summary of Public Suggestions on Further Studies of WHOIS including 
the GAC recommendations of 16 April Updated 10 May 2008" found at 
http://gnso.icann.org/issues/whois/whois-study-suggestion-report-10may08.pdf 

c.       Deliverable: A report listing the hypotheses for the Whois study 
recommendations submitted in the public comment period and by the GAC as 
contained in the reference document above.

d.      Due date: 6 August 2008

e.       Note:

·        Hypotheses for some of the suggested studies are already stated 
clearly.

·        Hypotheses for some of the suggested studies need to be inferred from 
the information provided.

·        Some proposed studies may have more than one hypothesis to be studied.

·        Chuck took an initial crack at listing some hypotheses.

5.      Methodology

a.       Examine each suggested study one at a time in the order they are 
presented in the above referenced study report and develop concise one sentence 
hypotheses to be tested.

b.      Use Chuck's draft list of hypotheses strictly as a means of 
facilitating the task; the group may use them, modify them and/or discard them.

c.       Every effort will be made to achieve maximum consensus on the wording 
of the hypotheses.

6.      Confirm methodology

a.       Comments or questions?

b.      Suggested changes.

c.       Approve methodology

7.      Meetings

a.       Unless otherwise decided by the group: Tuesdays at 15:00 UTC [08:00 
PDT (California), 10:00 CDT (Cedar Rapids), 11:00 EDT (Washington DC), 16:00 
BST (London), 17:00 CEST (Brussels), etc.].

b.      We will meet until we finish.

c.       It will be the responsibility of group members who miss meetings to 
review the meeting notes provided by Chuck, to listen to the recording and to 
submit any input on the list at list 24 hours before the next meeting.

8.      Development of hypotheses

a.       Whois misuse studies (#1, #14, #15 and #21 and GAC #2)

b.      Compliance with data protection laws and Registrar Accreditation 
Agreement (#16, #22, #23, #24, #12, #13, #14)

c.       Availability of privacy services (#2, #5, #7, #8)

d.      Demand and motivation for use of privacy services (#17, #18, #19, #9, 
#10)

e.       Impact of WHOIS data protection on crime and abuse (#6, #13, #11, #1, 
#2)

f.         Proxy registrar compliance with law enforcement and dispute 
resolution requests (#3, #20, Metalitz comment, #12)

g.       Whois data accuracy (#8, # 11)

h.       Other GAC recommendations (GAC #1, GAC #5, GAC #6, GAC #3)

9.      Next meeting:  Tuesday, 15 July 2008, 15:00 UTC

10.  Action items

a.       Chuck: Prepare and distribute meeting notes NLT 9 July

b.      Liz: Prepare and distribute list of completed hypotheses NLT 9 July

c.       Other?

 

Attachment: Whois Hypotheses Meeting Agenda - 8 Jul 08.doc
Description: Whois Hypotheses Meeting Agenda - 8 Jul 08.doc

Attachment: Whois Hypotheses for Studies.doc
Description: Whois Hypotheses for Studies.doc



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