[Rt4-whois] Call tomorrow

[Emily Taylor]

Hi everyone

A reminder of our proposed agenda tomorrow (repeated below).  I didn't receive any comments on it, but after sending it out, I had an exchange with Denise Michel who reminded me that her team are awaiting finalisation of the questions we'd like ICANN staff to answer for us, so I've added that as agenda item 6.  

According to our action plan, we will be publishing the call for public comment in the middle of February, so I would like us tomorrow to sign off on the definitions and any questions for that public comment.

Please be reminded that the time of the call is now 14:00 UTC on Wednesday 16 February

Best regards,

Emily


Objectives:  

1. To finalise working definitions and questions for public comment (subteams C, D, E, F), to be published by 15 February.
2. To monitor progress on subteams A and B (Policy and Implementation), and set priorities for the teams for the coming months.

Generally, as a rolling target, can we circulate papers by the end of the Monday before each call, to give everyone a chance to consider the issues in advance of the call.


Agenda:

1. Roll Call and apologies
2. Adoption of meeting notes from last call
3. San Francisco draft agenda (comments and input from team 15 minutes - Kathy and I will post a draft by the beginning of next week).
4. Report from Sub teams on Definitions and Proposed questions for public comment:

	Law Enforcement
	Applicable Laws
	Consumer Trust
	Producers/Maintainers

5. Progress and priority setting:
	Policy
	Implementation

6. Questions for ICANN staff.


76 Temple Road, Oxford OX4 2EZ UK 
telephone: 01865 582 811   mobile: 07540 049 322 
emily.taylor at etlaw.co.uk www.etlaw.co.uk


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