[RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #36 | 31 July 2018

Alan Greenberg alan.greenberg at mcgill.ca
Wed Aug 1 15:00:43 UTC 2018


At 01/08/2018 04:30 AM, Jean-Baptiste Deroulez wrote:

>Dear leaders,
>
>Alan brought to our attention that the 
>leadership call overlaps with the EPDP call 
>today, and we will therefore need to move the call.
>
>Can you please confirm asap your availability at the following times:

I can do any of these, but here are my preferences.

>
>Today @16:00 UTC OK, but prefer not. Already 
>been on 3-hrs straight conf calls.
>Today @19:00 UTC OK
>Thursday @12:00 UTC OK, but prefer not.
>Thursday @12:30 UTC OK, but prefer not.
>Thursday @13:00 UTC OK
>Thursday @13:30 UTC OK, but hard stop after 30 minutes
>Thursday @15:30 UTC OK
>Thursday @16:00 UTC OK
>
>Many thanks in advance,
>Kind regards,
>
>Jean-Baptiste
>
>From: RDS-WHOIS2-RT-Leadership_Staff 
><rds-whois2-rt-leadership_staff-bounces at icann.org> 
>on behalf of Jean-Baptiste Deroulez <jean-baptiste.deroulez at icann.org>
>Date: Tuesday, July 31, 2018 at 10:07 PM
>To: Cathrin Bauer via 
>RDS-WHOIS2-RT-Leadership_Staff <rds-whois2-rt-leadership_staff at icann.org>
>Subject: [RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #36 | 31 July 2018
>
>Dear leaders,
>
>In anticipation of our leadership meeting 
>scheduled for tomorrow - 15:30 UTC, please find the below suggested agenda:
>    * Welcome, roll-call, SoI
>    * Face-to-Face Meeting #3: Meeting Notes
>    * Face-to-Face Meeting #4 Scheduling
>    * Work Plan
>    * Preparing for Plenary Call #36 | 6 August
>    * A.O.B.
>    * Confirm Decisions Reached and Action Items
>
>We also attached the following documents for your review:
>    * Slides deck
>    * an updated version of the workplan (changes are highlighted in yellow)
>    * draft meeting report (approval needed)
>    * Brussels action items and decisions reached
>
>We kindly invite you to read the meeting report 
>for approval on tomorrow’s call.
>
>As always, let us know if you have any questions or concerns.
>
>Kind regards,
>
>Jean-Baptiste
>
>
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