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

[Chris Disspain]

Good point Susan. 

“Correcting” the resolution is cumbersome but I’ll figure out what we can do and get back to you. 

Chris 

> On 3 Nov 2017, at 09:20, Susan Kawaguchi <susankpolicy at gmail.com> wrote:
> 
> 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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