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

Erika Mann erika at erikamann.com
Mon Aug 20 14:53:11 UTC 2018


Hi Alan, team -

I'm in an important business meeting. Expecting to finish around 5:30 CET.

Kind regards,
Erika

On Fri, Aug 17, 2018 at 3:19 PM, 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
>
> 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
>
>
>
> _______________________________________________
> RDS-WHOIS2-RT mailing list
> RDS-WHOIS2-RT at icann.org
> https://mm.icann.org/mailman/listinfo/rds-whois2-rt
>
>
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