[RDS-WHOIS2-RT] AGENDA - Call #12 - 20Nov2017

Mon Nov 20 14:11:12 UTC 2017

Dear Review Team members,

In anticipation of today’s plenary call #12<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_WHO_Meeting-2B-252312-2B-2D-2B20-2BNovember-2B2017&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhs>, please find attached the updated version of documents that will be projected in Adobe Connect.

Plenary Call Agenda:
1. Welcome, roll-call, SoI updates
2 Subgroup kick-off & next steps
3. Scope of review
4. Terms of Reference
5. Work plan
6. Scheduling
7. A.O.B.

You should all have received dial-in details to join this call. If not, please contact us off list at rds-whois2-staff at icann.org<mailto:rds-whois2-staff at icann.org> and we will make sure to send you a copy. Please feel free to join earlier to confirm your Adobe Connect and audio connections, if you wish.

As always, feel free to contact us should you have any questions or concerns.

Kind regards,

Jean-Baptiste

From: RDS-WHOIS2-RT <rds-whois2-rt-bounces at icann.org> on behalf of Alice Jansen <alice.jansen at icann.org>
Date: Tuesday, November 14, 2017 at 10:56 AM
To: "rds-whois2-rt at icann.org" <rds-whois2-rt at icann.org>
Subject: [RDS-WHOIS2-RT] AGENDA - Call #12 - 20Nov2017

Dear Review Team Members,

On leadership call #10, it was determined – in light of a scheduling tool and based on the list of identified conflicts –  that Mondays, 14:30UTC, would be the most convenient time for your weekly plenary calls. You should have received a calendar invite from MSSI-Secretariat. Calls are scheduled for 90 minutes. There is a placeholder on your call #12 agenda, should you have scheduling conflicts you wish to bring to the Review Team’s attention.

In preparation for your call #12[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_WHO_Meeting-2B-252312-2B-2D-2B20-2BNovember-2B2017&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=v8tk0FBKAQyKHdHEdeGtQJaVa0l3JLYTx6DC6tYzlAs&e=>, Monday, 20 November at 14:30 UTC (timezone converter[timeanddate.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.timeanddate.com_worldclock_fixedtime.html-3Fmsg-3DRDS-2DWHOIS2-2BReview-2BTeam-2BMeeting-26iso-3D20171120T1430-26p1-3D1440-26ah-3D1-26am-3D30&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=MkiqOoDH51XMlBKKtIZorPgFoaR0Oc1hRYwIMRIBn6o&e=>), please below a proposed meeting agenda. Note: the agenda includes a number of actions needed from you prior to the call.

1. Welcome, roll-call, SoI updates
Required action: Please return your duly signed and completed Conflict of Interest policy[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_71600710_RDS-2DCOI-2DSept-25202017.doc-3Fversion-3D1-26modificationDate-3D1507130256000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=VNzQJ7UI6W0r44eFNMEODym9lnwyAof-s0_JvS0scqE&e=> and Statement of Interests form[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_71600710_RDS-2DSOI-2DSept-25202017.docx-3Fversion-3D1-26modificationDate-3D1507130268000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=3rBbq2xh2u2Flq43_YRhw1-KxSnltDsqzddi19oX3jI&e=> to rds-whois2-staff at icann.org<mailto:rds-whois2-staff at icann.org>. Our recommendation is to send us a scanned copy of your forms. You can check status of your documents here[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_WHO_Legal-2BDocuments&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=tBqJm_ggon7loJMlQaYC2lcTZVuYKlIfGTD_orhZWHo&e=>.

2 Subgroup kick-off & next steps
Required action: As requested<http://mm.icann.org/pipermail/rds-whois2-rt/2017-November/000208.html>, please identify the two subgroup efforts (in order of preference) you would be interested in leading (“rapporteur”) by Monday, 20 November – 11:00 UTC. See matrix[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_71601054_RDSWHOIS2-2DSubgroup-2DMatrix-2Dv3.pdf-3Fversion-3D1-26modificationDate-3D1508421719000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=vQDuaBbE2XgkIIh5RWQxGOMf6BqD4-TjgFq20yHgwcA&e=> of subgroups here.

3. Scope of review
See here[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_64084100_Scope-2Dand-2DObjectives-2Dv12-2Ddraft-2Dredline-252013Nov2017.docx-3Fversion-3D1-26modificationDate-3D1510584106000-26api-3Dv2&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=a5VfrQZP4r0Kte2xBJT17IgRyRBHECC3vHSuFP_QBqD22G4dgkHhRZBEhshbjycD&m=dDonwKh-rU3-KPLP97eeAzCMSwS6bRl0En7MJTDvg3c&s=TEBEUxM8nYbFDUyltcjRHIS6n29fMSh_q_9_TLNWHKE&e=>.

4. Terms of Reference
Required action: A number of edits have been made to the Terms of Reference. Read through this clean version of Terms of Reference and flag any concerns/objections you may have. There will be a call for edits on the plenary call.

5. Work plan
Required action: Review the work plan and share any concerns you may have. It includes a new submission date to the Board for the ToR/work plan (28 Nov) as a result of adjustments made to the call schedule. It also includes a suggested timeline for the subgroup kick-off activities. The Review Team leadership will be looking for a couple of volunteers to run an in-depth analysis of the work plan. Consider whether you wish to volunteer.

6. Scheduling
See above.

7. A.O.B.

Thanks
Kind regards
Alice

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