[RDS-WHOIS2-RT-Leadership_Staff] RDS Board Resolution - correction needed

[Susan Kawaguchi]

Hello All,
In an effort to ensure we are accurate in our work on the RDS RT I noticed
that the Board Resolution requires us to deliver ToR and Work plan by May
17th, 2017.  We didn't start our work until early August so I would like
 to request the resolution is corrected with a date that is realistic.

Best regards,

Susan



Appointment of Board Designees for New Specific Reviews: Registration
Directory Service (RDS) Review Team

Whereas, the ICANN Bylaws specify that the Board shall cause a periodic
review to assess the effectiveness of the then current gTLD registry
directory service and whether its implementation meets the legitimate needs
of law enforcement, promoting consumer trust and safeguarding registrant
data.

Whereas, the Registration Directory Service Review (formerly referred to as
the WHOIS Review) commenced with a Call for Volunteers, in October 2016.

Whereas, under the Bylaws, the Board may appoint a Director or liaison to
serve as a member of the Registration Directory Service Specific Review
team.

Resolved (2017.02.03.10), the Board hereby appoints Chris Disspain to serve
as a member of the RDS Review Team and requests that this team develop
and deliver
to the Board its approved Terms of Reference and Work Plan by the 15th of
May, 2017, to ensure that the team's scope and timeline is consistent with
the requirements of the ICANN Bylaws.
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