[pdp-pcceg-feb06] Post 23 Jan Meeting note

[Avri Doria <avri@xxxxxxx>]

Hi,

First I want to reiterate my thanks to the constituencies for a 5/6  
constituency attendance.

At the end of the call I made a request for list participation over  
the next 2 weeks before the next meeting on 6 Feb 19-2045 UTC.

Specifically the following 3 types of content are solicited:

- Once the synopsis and/or the transcript of the information relating  
to Registry collection and use of data; including the collection and  
use of traffic data, is made available, it would be a good thing if  
people could comment on that synopsis to make sure it is as complete  
and accurate as possible.

- As requested by Jeff during the meeting, it would good if those who  
have  concerns and questions about traffic data collection would  
explain their concerns and questions in email.  The Registry  
Constituency has put together a subgroup to prepare a report on  
Registry collection and use of data; including the collection and use  
of traffic data, and will be better able to answer all the questions  
and concerns if they know what they are.

- As the goal of the Task force is the preparation of recommendations  
regarding consensus policy and as the particular ToR we are currently  
focusing on is ToR 5 it would be good if members of the task force,  
and the respective constituencies, contribute proposals for  
recommendations that can be discussed both on the list and in our  
next phone call.

If possible I would recommend that people limit the content of each  
email to a single topic with an appropriate subject, so that we can  
all follow all the threads easily (or relatively easily).

I think it would also be good if ad-hoc groups could be formed to  
work together during the next week or so to formulate proposed policy  
recommendations.

As for the next meeting, my early proposal for the agenda is:

- opening stuff (roll call, statements and agenda review)
- brief review of the status of documentation and understanding of  
Registry collection and use of data; including the collection and use  
of traffic data.
- discussion of proposed policy recommendations - which can range  
from a no-policy-recommendation needed to specific yet to be defined  
specific policy recommendations)

thanks
a.