[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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