[RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #25 - 2 May 2018 - 15:30 UTC

[Jean-Baptiste Deroulez]

Dear Leaders,

Please find below the identified action items and decisions reached on today’s call:

DECISIONS REACHED
Plenary call #27 agenda is approved:

  *   Welcome, roll-call, SoI updates
  *   Subgroups Status Update
  *   ICANN62
  *   A.O.B.
  *   Confirm Decisions Reached and Action Items
All rapporteurs will be invited to provide an update on their subgroups’ status.

ACTION ITEMS

  *   Alan to follow up with Thomas & Volker on action item identified at the face-to-face meeting #2: "Leadership to contact Volker and Thomas to determine if the matters that prevented them from participating actively are expected to continue."

  *   ICANN org to send a reminder on "old" open action items to concerned subgroups.

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, May 1, 2018 at 10:59 AM
To: "rds-whois2-rt-leadership_staff at icann.org" <rds-whois2-rt-leadership_staff at icann.org>
Subject: [RDS-WHOIS2-RT-Leadership_Staff] Leadership Call #25 - 2 May 2018 - 15:30 UTC

Dear Leaders,

In anticipation of our leadership meeting scheduled for tomorrow - 15:30 UTC, please find the below suggested agenda:

  1.  Welcome, roll-call, SoI updates
  2.  Subgroups’ status update and open action items
  3.  Plenary call agenda
  4.  ICANN62
  5.  A.O.B.
a.       Fact sheets (thru 31 March 2018)

  1.  Confirm decisions reached and action items


Please find attached the slides, the face-to-face meeting #2 report (approval needed by today-COB) and the latest version of the fact sheets (thru 31 March 2018 - approval needed by tomorrow- COB), for your review.

As always, let us know if you have any questions or concerns.

Kind regards,

Jean-Baptiste

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