[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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