<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Good point Susan. <div><br></div><div>“Correcting” the resolution is cumbersome but I’ll figure out what we can do and get back to you. <br><br><div>Chris </div><div><br>On 3 Nov 2017, at 09:20, Susan Kawaguchi <<a href="mailto:susankpolicy@gmail.com">susankpolicy@gmail.com</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><h4 style="box-sizing:border-box;font-family:Lato,Helvetica,Arial,sans-serif;padding:0.75rem 0px 0.5rem;margin:0px;color:rgb(51,51,51);font-weight:500">Hello All, </h4><div>In an effort to ensure we are accurate in our work on the RDS RT I noticed that the Board Resolution requires us to deliver ToR and Work plan by May 17th, 2017. We didn't start our work until early August so I would like to request the resolution is corrected with a date that is realistic. </div><div><br></div><div>Best regards, </div><div><br></div><div>Susan </div><div><br></div><div><br></div><h4 style="box-sizing:border-box;font-family:Lato,Helvetica,Arial,sans-serif;padding:0.75rem 0px 0.5rem;margin:0px;color:rgb(51,51,51);font-weight:500"><br></h4><h4 style="box-sizing:border-box;font-family:Lato,Helvetica,Arial,sans-serif;padding:0.75rem 0px 0.5rem;margin:0px;color:rgb(51,51,51);font-weight:500">Appointment of Board Designees for New Specific Reviews: Registration Directory Service (RDS) Review Team</h4><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">Whereas, the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Bylaws specify that the Board shall cause a periodic review to assess the effectiveness of the then current <abbr title="generic Top Level Domain" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">gTLD</abbr> registry directory service and whether its implementation meets the legitimate needs of law enforcement, promoting consumer trust and safeguarding registrant data.</p><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">Whereas, the Registration Directory Service Review (formerly referred to as the <abbr title="WHOIS (pronounced "who is"; not an acronym)" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">WHOIS</abbr> Review) commenced with a Call for Volunteers, in October 2016.</p><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">Whereas, under the Bylaws, the Board may appoint a Director or liaison to serve as a member of the Registration Directory Service Specific Review team.</p><p style="box-sizing:border-box;line-height:1.4rem;margin:0px 0px 1.25rem;color:rgb(51,51,51);font-family:helvetica,arial,sans-serif">Resolved (2017.02.03.10), the Board hereby appoints Chris Disspain to serve as a member of the RDS Review Team and requests that this team develop and <span style="background-color:rgb(255,0,0)">deliver to the Board its approved Terms of Reference and Work Plan by the 15th of May, 2017</span>, to ensure that the team's scope and timeline is consistent with the requirements of the <abbr title="Internet Corporation for Assigned Names and Numbers" style="box-sizing:border-box;unicode-bidi:bidi-override;direction:ltr;border-bottom-width:1px;border-bottom-style:dotted;border-bottom-color:rgb(153,153,153)">ICANN</abbr> Bylaws.</p><div><br></div><a name="1.f.rationale" id="gmail-1.f.rationale" style="box-sizing:border-box;background-color:transparent;color:rgb(0,152,213);clear:both;font-family:helvetica,arial,sans-serif;font-size:16px"></a><span style="color:rgb(51,51,51);font-family:helvetica,arial,sans-serif;font-size:16px"></span></div>
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