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

Jean-Baptiste Deroulez jean-baptiste.deroulez at icann.org
Mon Sep 11 15:14:30 UTC 2017 

Dear Alan,

Thank you for your email.

I would like to confirm that on 5.5 those are actual briefings.

Thank you for keeping us updated on your summary document, we’ll include it in the plenary agenda when ready.

Kind regards,

Jean-Baptiste

From: Alan Greenberg <alan.greenberg at mcgill.ca>
Date: Monday, September 11, 2017 at 5:00 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-RT Leadership Call #6 - Suggested Agenda

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:


  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
  2.  A.O.B
  3.  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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