[RDS-WHOIS2-RT-Leadership_Staff] Leadership call #10 - decisions reached/action items

Alice Jansen alice.jansen at icann.org
Mon Nov 13 19:59:07 UTC 2017


Hi again,
Thank you for joining today’s leadership call.

See below the notes from our meeting:
Decisions Reached:

  *   Monday 1430UTC - 90 min - New time for plenary call
  *   Thursday 1630UTC – 60 min – New time for leadership call
  *   Dec 5th is the envisioned completion date for the subgroups to complete the planning document.

Action Items:

  *   Ask RT members to select two subgroups they would be interested in leading (Leader/Rapporteur). Include definition of what role entails.  Ask RT members to select two with priority order by next RT call
  *   On plenary call, ask for volunteers for in-depth analysis of work plan
  *   Cochairs to run in-depth analysis of ToR. Reach out to Cathrin separately. Send out the Tor to list with call for changes at plenary meeting
  *   Scope of review - remove required action from plenary agenda
  *   Staff to check time of leadership call with ALAC/GNSO call 1630 UTC, and to check with Cathrin that new time calls work
  *   Adjust work plan /ToR submissions to Nov 28th

Best

Alice
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