[RDS-WHOIS2-RT] AGENDA - Call #39

Chris Disspain chris at disspain.uk
Mon Aug 20 14:16:26 UTC 2018


I’m likely to be late into this call.


Cheers,

Chris

> On 17 Aug 2018, at 14:19, Alice Jansen <alice.jansen at icann.org> wrote:
> 
> Dear RDS-WHOIS2 Review Team Members,
>  
> In preparation for your plenary call, scheduled for Monday, 20 August at 15:00-17:00 UTC, please find below the proposed meeting agenda:
>  
> 1.       Welcome, roll-call, Statement of Interests (2 min)
> 2.       WHOIS1 Recs 5-9 – Data Accuracy (25 min)
> a)       ICANN org clarifications – see https://mm.icann.org/pipermail/rds-whois2-rt/2018-August/000860.html <https://mm.icann.org/pipermail/rds-whois2-rt/2018-August/000860.html>
> b)      b) Review/refine proposed R5.1
> 3.       WHOIS1 Rec 4 & Objective 6 – Compliance (15 min)
> a)       Review Volker's proposed changes to CM.2
> 4.       Suggested Bylaw amendment: OECD  ( 10 min)
> 5.       Subgroup 3 - Law Enforcement Needs (10 min)
> 6.       WHOIS 1 Rec 1 - Strategic Priority  (5 min)
> 7.       WHOIS1 Rec 11 - Common Interface (5 min)
> 8.       Executive summary (15 min)
> 9.       Address any objections/edits/comments submitted to the mailing-list to date (25 min)
> 10.   Roadmap reminder (5 min)
> 11.   A.O.B. (1 min)
> 12.   Confirm action items and decisions reached (2 min)
>  
> Lisa will be circulating the draft report shortly. Please remember to read it and to raise any substantive concerns you may have on recommendations, findings, content to the mailing-list ASAP and no later than 26 August – COB.
>  
> Thanks!
> Kind regards
> Alice 
>  
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