[RDS-WHOIS2-RT] Meeting Materials - Call #38

Mon Aug 13 11:26:09 UTC 2018

Dear Review Team Members,
In anticipation of your call today at 15:00-17:00 UTC, please find attached meeting slides and materials that will be discussed.
As you know, there was an action item for you to read all sections prepared by penholders in anticipation of today’s call as consensus will be sought on these papers. Next steps will be for ICANN org to circulate a draft report by Friday, 17 August.
Thank you
Kind regards
Alice
From: Alice Jansen <alice.jansen at icann.org>
Date: Friday 10 August 2018 at 19:39
To: RDS-WHOIS2-RT <rds-whois2-rt at icann.org>
Subject: [Revised] MATERIALS - Preparing for call #38

Dear Review Team Members,

In anticipation of your call # 38<https://community.icann.org/x/cwppBQ>, scheduled for Monday, 13 August at 15:00-17:00 UTC, please find below the proposed meeting agenda:

  *   Welcome, roll-call, SoI
  *   Review new materials and address any edits/objections to all subgroup sections
  *   Face-to-Face Meeting #4
  *   Roadmap to Draft Report
  *   A.O.B.
Today – 23:59 UTC – is your deadline to submit your final sections. See below an overview of materials submitted/received to date as well as outstanding items. Please make sure to read all sections in preparation for the call and to send any objections or suggested edits/comments you may have.
Thanks,
Kind regards
Alice
---
Still awaiting update/action items
Rec 1 Strategic Priority (ICANN Org responses provided to Cathrin)
Rec 4 Compliance (awaiting Susan's action items)
Obj 3 LE Needs (survey results provided to Cathrin, awaiting update)
Exec Summary (Alan's draft awaiting Susan's pass)
Obj 6 Bylaws (awaiting Alan's action item on OECD)

Submitted
Rec 3 Outreach (8 Aug) https://community.icann.org/download/attachments/71604708/RDS%20-%20Rec3%20Subgroup%20-%20Draft%20Report%20%2030%20July1-ag2.docx?version=1&modificationDate=1533718443000&api=v2
Rec 10 P/P (10 Aug, by staff) https://community.icann.org/download/attachments/71604717/RDS%20-%20Rec10%20Subgroup%20-%20Draft%20Report%2010%20AUG.docx?version=1&modificationDate=1533918760000&api=v2
Recs 12-14 IDN (10 Aug, by staff) https://community.icann.org/download/attachments/71604723/RDS%20-%20Rec12%20Subgroup%20-%20Draft%20Report%2010%20August.docx?version=1&modificationDate=1533918874000&api=v2
Recs 15-16 Plan & Reports (9 Aug) https://community.icann.org/download/attachments/71604726/RDS%20-%20Rec15%20Subgroup%20-%20Draft%20Report%20%209%20Aug.docx?version=1&modificationDate=1533888594000&api=v2
Anything New (9 Aug) https://community.icann.org/download/attachments/71604731/RDS%20-%20Obj2%20Subgroup%20-%20Draft%20Report%20%209%20August.docx?version=1&modificationDate=1533921988859&api=v2
Rec 11 Common Interface (10 Aug) – see https://community.icann.org/download/attachments/71604720/RDS%20-%20Rec11%20Subgroup%20-%20Draft%20Report%20%2002%20Aug.docx?version=2&modificationDate=1533921686609&api=v2
Consumer Trust (10 Aug, by staff) https://community.icann.org/download/attachments/71604737/RDS%20-%20Obj2%20Subgroup%20-%20Draft%20Report%20%209%20August.docx?version=1&modificationDate=1533885961000&api=v2
Safeguarding Registrant Data (8 Aug) https://community.icann.org/download/attachments/71604740/RDS%20-%20Obj5%20Subgroup%20-%20Draft%20Report%20%2030%20July-ag2.docx?version=1&modificationDate=1533718513000&api=v2

Not reviewed on last call
Rec 5-9 Accuracy https://community.icann.org/download/attachments/71604714/RDS%20-%20Rec5%20Subgroup%20-%20Draft%20Report%20%204%20Aug.docx?version=1&modificationDate=1533539110000&api=v2

No open actions
Rec 2 Single Policy https://community.icann.org/download/attachments/71604705/RDS%20-%20Rec2%20Subgroup%20-%20Draft%20Report%20%2030%20July%20-%20edits%20by%20Carlton%20Aug%202%20REV.docx?version=1&modificationDate=1533317952000&api=v2

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