[RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #17 - Suggested Agenda + Fact Sheets as of 31 December 2017

[Jean-Baptiste Deroulez]

Dear Leaders,

Following yesterday’s leadership call, please find below the identified action items and approved agenda for the plenary call #19<https://community.icann.org/display/WHO/Meeting+%2319+-+9+February+2018> tomorrow:

Action Items

  *   Terms of Reference/Work Plan: Remove references to "draft" and send the documents to ICANN Board through support team
  *   Subgroups: Leaders to send answers for their respective subgroup to Review Team list to encourage subgroup rapporteurs to share their input and meet the deadline
  *   Add ICANN62 engagement session to Brussels face-to-face meeting agenda

Plenary Call #19<https://community.icann.org/display/WHO/Meeting+%2319+-+9+February+2018> Agenda

  1.  Welcome, Roll-Call, SoI Updates
  2.  Subgroups Status Update
  3.  Rec. 11: Common Interface
  4.  Subgroups Membership Review
  5.  Work plan Review
     *   identify how work and goals will be achievied prior to the face-to-face meeting.
  6.  Draft Framework for WHOIS1 Implementation Assessment
  7.  Fact Sheets (as of 31 December 2017)
  8.  Confirm Decisions Reached and Action Items
  9.  A.O.B.

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: Wednesday, February 7, 2018 at 11:38 AM
To: RDS-WHOIS2-Leadership <rds-whois2-rt-leadership_staff at icann.org>
Subject: [RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #17 - Suggested Agenda + Fact Sheets as of 31 December 2017

Dear RDS-WHOIS2 Leaders,

In anticipation of the leadership call #17 today, Wednesday 7  February 2018, at 16:30 UTC, please find below a suggested agenda:


  1.  Welcome, roll-call, SoI updates
  2.  Terms of Reference and Work Plan
  3.  Subgroups Status Update
  4.  Fact Sheets
  5.  Confirm Decisions Reached And Action Items
  6.  A.O.B.

We have also attached for your review the Fact sheets as of 31-Dec 2017:

  *   Fact Sheet
  *   Participation
  *   Milestones
  *   Expenses

Please raise any concerns you may have by Monday, 12 February. In absence of objections, we will move forward with the posting on the wiki.

Kind regards,

Jean-Baptiste Deroulez

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