[RDS-WHOIS2-RT-Leadership_Staff] [Ext] Re: RDS-WHOIS2 Leadership Call #9 16 October 2017 - 19:00 UTC

Jean-Baptiste Deroulez jean-baptiste.deroulez at icann.org
Tue Oct 17 16:04:32 UTC 2017


Dear All,

Thank you for your email Alan, and please find in attachment a pdf version of the Subgroup Report Structure. Hope this helps.

I would also like to remind you all about the leadership call scheduled for tonight – 19:00 UTC, please find the updated meeting agenda below:

1. Review of:

  *   Subgroups Matrix
  *   Scope and Objectives
  *   First Pass Planning document
  *   Subgroup Report

2. Leadership input needed on:

  *   Effectiveness Framework
  *   Briefing on contractual compliance/RAA
  *   Communicate draft Scope identified at FtoF meeting to the ccNSO
  *   Consensus Policy
  *   Workplan

3. Plenary Call Suggested agenda

  *   Welcome, roll-call, SoI
  *   Subgroups Matrix
  *   Scope and Objectives
  *   Effectiveness Framework
  *   Consensus Policy
  *   Confirm action items/decisions reached
  *   A.O.B.

4. A.O.B.

Kind regards,

Jean-Baptiste

From: Alan Greenberg <alan.greenberg at mcgill.ca>
Date: Tuesday, October 17, 2017 at 5:05 PM
To: Jean-Baptiste Deroulez <jean-baptiste.deroulez at icann.org>, "rds-whois2-rt-leadership_staff at icann.org" <rds-whois2-rt-leadership_staff at icann.org>
Subject: [Ext] Re: [RDS-WHOIS2-RT-Leadership_Staff] RDS-WHOIS2 Leadership Call #9 16 October 2017 - 19:00 UTC

I could not open the document Subgroup Report Structure.

Alan

At 14/10/2017 05:51 PM, Jean-Baptiste Deroulez wrote:


Dear All,

In anticipation of our leadership meeting scheduled for Monday - 19:00 UTC, please find below a proposed meeting agenda:


  1.  Review of:
1.       Subgroups Matrix
2.       Scope and Objectives
3.       First Pass Planning document
4.       Subgroup Report
5.       Effectiveness Framework
6.       Status of open action items

  1.  Plenary Call Suggested agenda

     *   Welcome, roll-call, SoI
     *   Scope & Objectives
     *   Work plan
     *   Confirm action items/decisions reached
     *   A.O.B.

  1.  A.O.B.

Kind regards,

Jean-Baptiste
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