[pdp-pcceg-feb06] Proposed Agenda for 23 Feb - 21 UTC

[Avri Doria <avri@xxxxxxx>]

Hi,


Proposed Agenda for Tuesday's meeting.

I believe this is in keeping with the discussion held last week about  
the upcoming meeting.  with the exception of the meeting 'boiler- 
plate' the entire discussion will focus on ToR 5, i.e. Registry  
collections and use data, including traffic data.

- roll call
- interest statements
- agenda review

- 1st hour:

Experts round table and Q&A on Registry collection and use of data;  
including the collection and use of traffic data.  This discussion  
should go beyond an explanation of the contractual conditions  
relating to data, including traffic data, but should discuss the  
actual collection and use of data, including traffic data, as  
practiced today.

A request for experts was made to ICANN during the council meeting  
and to the Registry Constituency during the last PDP Feb06 call.  An  
invitation has also been extended to Bruce Tonkin and to Jordyn Buchanan

- 2nd hour:

-- Substantive discussion of collection and use of registry data,  
including collections and use traffic data.  
   discussion could include categorization of the data if  
categorization is needed to create proposed recommendations.

-- Begin discussion on proposed recommendations.

Members of the task force are invited to send proposals for ToR 5  
recommendations to the list.  We may get to an initial discussion of  
proposals during the latter part of tomorrow's meeting.  We can,  
however, continue the discussion on the list and proposed  
recommendations will be the focus of the meeting after next (6 Feb).


thanks
a.