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

[Alice Jansen]

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

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