[RDS-WHOIS2-RT-Leadership_Staff] PREP - Our leadership call today

[Jean-Baptiste Deroulez]

Dear RDS-WHOIS2-RT Leaders,

Following our discussion on Leadership call (#4) today, please find the identified action items below:

- ICANN org to update table to split bylaws item (ii) into effectiveness and meeting needs, and to expand the issue column to include the actual bylaws text. Result to be shared with leadership for review of especially decision column to ensure accurate reflection of call #5. Updated table, including leadership feedback if any, to be distributed to RT in advance of call #6
- Cathrin to produce draft text reflecting RT's discussion on law enforcement objectives, including possible methodology to obtain targeted community input on objectives, for RT to formulate recommendations w/r/t WHOIS meeting them.
- ICANN org to produce draft text for leadership to refine reflecting OECD component of bylaws mandate
- ICANN org to send a reminder to Stephanie Perrin on suggested language on effectiveness component.
- Alan to suggest draft text on replacement and removal of members for Review Team Consideration; and share it with the leadership.
- Alan to send a reminder on Scope discussion and on WHOIS implementation briefings preliminary questions.
- Leadership to encourage Review Team members at next plenary meeting to attend/listen to future RDS PDP calls.

Kind regards,

Jean-Baptiste

From: <rds-whois2-rt-leadership_staff-bounces at icann.org> on behalf of Alice Jansen <alice.jansen at icann.org>
Date: Thursday, August 24, 2017 at 5:08 PM
To: "rds-whois2-rt-leadership_staff at icann.org" <rds-whois2-rt-leadership_staff at icann.org>
Subject: [RDS-WHOIS2-RT-Leadership_Staff] PREP - Our leadership call today

Dear RDS-WHOIS2-RT Interim Leaders,
In anticipation of our leadership call scheduled for 15:30 UTC today, see attached slides that recap current action items as well as a draft scope table for your consideration. The draft seeks to address the following scope-related action item: RDS-WHOIS2-RT Leadership to work with ICANN org to ensure last column reflects status of discussion.
We look forward to our discussion.
Many thanks
Best
Alice

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