[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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