[RZERC] Draft Minutes for 4 April 2017 RZERC Teleconference call

[Mario Aleman]

Dear RZERC members,

Please find attached the draft minutes prepared for the Teleconference call on 4 April 2017. If you have any comments or suggestions, please let us know.

The decisions and action items are the following:

DECISIONS:


·         RZERC’s meeting recordings will be published to the RZERC’s website when those are available.

·         RZERC’s meeting minutes will be drafted by Staff and published to the RZERC’s website.

·         RZERC’s mailing list archive will become public starting on April 18, 2017 and subscription will be restricted to members and support staff only.

·         Next RZERC meeting is scheduled for 22 May 2017 17:00 UTC.

·         RZERC meetings will be scheduled on Mondays 17:00-18:00 UTC monthly.

ACTION ITEMS:


·         Staff to edit and publish the minutes from 28 February 2017 Teleconference

·         Mario to make mailing list archive public starting on 18 April 2017

·         Duane, Steve and Mario to collect and discuss feedback to include in the Operational Procedures

·         Mario to review the process for making changes in the Charter and consider creating study/working groups

·         Staff to work with the Chair on the Procedures document

·         Staff to edit and prepare the minutes from 4 April 2017 Teleconference.

Best,


---
Mario A. Aleman
SO/AC Secretariat Operations Support Coordinator
Internet Corporation for Assigned Names and Numbers (ICANN)

Email mario.aleman at icann.org<mailto:gisella.gruber at icann.org>

One World, One Internet
[cid:image001.png at 01D2B922.B1799E90]
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/mailman/private/rzerc/attachments/20170419/ce1b59b6/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: image001.png
Type: image/png
Size: 5447 bytes
Desc: image001.png
URL: <https://mm.icann.org/mailman/private/rzerc/attachments/20170419/ce1b59b6/image001-0001.png>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 4 April 2017 RZERC Meeting Minutes .docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 103134 bytes
Desc: 4 April 2017 RZERC Meeting Minutes .docx
URL: <https://mm.icann.org/mailman/private/rzerc/attachments/20170419/ce1b59b6/4April2017RZERCMeetingMinutes-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: 4 April 2017 RZERC Meeting Minutes .pdf
Type: application/pdf
Size: 47423 bytes
Desc: 4 April 2017 RZERC Meeting Minutes .pdf
URL: <https://mm.icann.org/mailman/private/rzerc/attachments/20170419/ce1b59b6/4April2017RZERCMeetingMinutes-0001.pdf>