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

[Cathrin.BAUER-BULST at ec.europa.eu]

Dear all,

I am single-parenting this evening and hope to have the kids in bed by the time the call starts but just in case things go wrong, please accept my apologies in advance if I join late.

Best regards
Cathrin
From: rds-whois2-rt-leadership_staff-bounces at icann.org [mailto:rds-whois2-rt-leadership_staff-bounces at icann.org] On Behalf Of Jean-Baptiste Deroulez
Sent: Sunday, September 10, 2017 9:14 PM
To: rds-whois2-rt-leadership_staff at icann.org
Subject: [RDS-WHOIS2-RT-Leadership_Staff] RDS-WHOIS2-RT Leadership Call #6 - Suggested Agenda

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.
6.      Plenary call Schedule
7.      A.O.B
8.      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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