<div dir="ltr">Hi Alan, team - <div><br></div><div>I'm in an important business meeting. Expecting to finish around 5:30 CET. </div><div><br></div><div>Kind regards, </div><div>Erika</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Fri, Aug 17, 2018 at 3:19 PM, Alice Jansen <span dir="ltr"><<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear RDS-WHOIS2 Review Team Members,<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">In preparation for your plenary call, scheduled for Monday, 20 August at 15:00-17:00 UTC, please find below the proposed meeting agenda:<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>1.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Welcome, roll-call, Statement of Interests (2 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>2.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">WHOIS1 Recs 5-9 – Data Accuracy (25 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>a)<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">ICANN org clarifications – see
<a href="https://mm.icann.org/pipermail/rds-whois2-rt/2018-August/000860.html" target="_blank">https://mm.icann.org/<wbr>pipermail/rds-whois2-rt/2018-<wbr>August/000860.html</a>
<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>b)<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">b) Review/refine proposed R5.1<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>3.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">WHOIS1 Rec 4 & Objective 6 – Compliance (15 min)<u></u><u></u></span></p>
<p class="m_-878604192151417283MsoListParagraph" style="margin-left:54.0pt">
<u></u><span style="font-size:11.0pt"><span>a)<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Review Volker's proposed changes to CM.2
<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>4.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Suggested Bylaw amendment: OECD ( 10 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>5.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Subgroup 3 - Law Enforcement Needs (10 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>6.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">WHOIS 1 Rec 1 - Strategic Priority (5 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>7.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">WHOIS1 Rec 11 - Common Interface (5 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>8.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Executive summary (15 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>9.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Address any objections/edits/comments submitted to the mailing-list to date (25 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>10.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Roadmap reminder (5 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>11.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">A.O.B. (1 min)<u></u><u></u></span></p>
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<u></u><span style="font-size:11.0pt"><span>12.<span style="font:7.0pt "Times New Roman"">
</span></span></span><u></u><span style="font-size:11.0pt">Confirm action items and decisions reached (2 min)<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">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
<b><u>ASAP and no later than 26 August – COB</u></b>.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thanks!<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards<span class="HOEnZb"><font color="#888888"><u></u><u></u></font></span></span></p><span class="HOEnZb"><font color="#888888">
<p class="MsoNormal"><span style="font-size:11.0pt">Alice <u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
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