[RDS-WHOIS2-RT-Leadership_Staff] RDS-WHOIS2-RT Leadership Call #6 - Suggested Agenda
Alan Greenberg
alan.greenberg at mcgill.ca
Mon Sep 11 14:59:32 UTC 2017
Is 5.5 actual briefings on these 6 Recs, or a
discussion about briefings? If the latter, we
REALLY need to highlight this and ask people to
review the docs on status (I know we have
multiple times, but I have no illusions that most have before).
Another major project will be completed before
Thursday and I hope to have the time to try to
pull the (current) scope issues into a summary
doc getting closer to inclusion in ToR. If I get
it done and we have time would like to present.
It will perhaps demonstrate that we are getting close to closure.
Alan
At 10/09/2017 03:14 PM, Jean-Baptiste Deroulez wrote:
>Dear RDS-WHOIS2-RT Leaders,
>
>In anticipation of our leadership meeting
>scheduled for Monday - 18:00 UTC, please find below a proposed meeting agenda:
>
> * Schedule of Briefings
> * Workplan
> * Face-to-Face meeting
> * ICANN60 – informal meeting/budget<
> * 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.
> * Plenary call Schedule
> * A.O.B
> * 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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