[RDS-WHOIS2-RT-Leadership_Staff] RDS-WHOIS2-RT Leadership Call #6 - Suggested Agenda

Jean-Baptiste Deroulez jean-baptiste.deroulez at icann.org
Sun Sep 10 19:14:12 UTC 2017


Dear RDS-WHOIS2-RT Leaders,

In anticipation of our leadership meeting scheduled for Monday - 18:00 UTC, please find below a proposed meeting agenda:


  1.  Schedule of Briefings
  2.  Workplan
  3.  Face-to-Face meeting
  4.  ICANN60 – informal meeting/budget
  5.  Proposed Plenary Agenda #7 for 14 September - 11:00 UTC
1. Welcome, roll-call Sol
2. Schedule of Briefings
3. Face-to-Face Meeting #1 Agenda
4. Brief update on Scope and Terms of Reference
5. Implementation Briefings on Recommendations: 5, 6, 7, 8, 10, 11
6. A.O.B.

  1.  Plenary call Schedule

  1.  A.O.B
  2.  Confirm decisions and action items

I have also attached for your review the latest version of the scope, terms of reference, and a draft workplan.

We look forward to our discussion on Monday.

Kind regards,

Jean-Baptiste


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