[Rt4-whois] Draft MDR Agenda

Kathy Kleiman kathy at kathykleiman.com
Tue Sep 13 20:33:30 UTC 2011


Great, thanks James. Appreciate your new chapter, and your advice 
regarding time. We'll edit accordingly.

Any other agenda edits?  Email or meeting call....

Best,
Kathy


RT4:
>
> Thanks to Kathy and Emily for putting this together.  A few notes:
>
> *  I will be arriving in MdR around dinner time on Monday, so I'll try 
> and catch up with the group.
> *  The Implementation Section (my chapter) may need some additional 
> time on Tuesday.  Recommend we consider expanding this section by an 
> additional hour (9-12).
>
> Thanks--
>
> J.
>
>     -------- Original Message --------
>     Subject: [Rt4-whois] Draft MDR Agenda
>     From: Kathy Kleiman <kathy at kathykleiman.com
>     <mailto:kathy at kathykleiman.com>>
>     Date: Tue, September 13, 2011 1:59 pm
>     To: "rt4-whois at icann.org <mailto:rt4-whois at icann.org>"
>     <rt4-whois at icann.org <mailto:rt4-whois at icann.org>>
>
>     Hi All,
>     In preparation for our meeting tomorrow, Emily and I have prepared
>     a draft agenda for our Marina del Ray meeting. I include it below,
>     with a formatted copy attached.  Additions and edits welcome (it
>     is a discussion item on the agenda tomorrow).
>
>     Best,
>     Kathy
>
>     ---- draft agenda ----
>
>     _Monday [informal meeting day for anyone arriving early]_
>     1-4 pm Compliance Team (those in MDR early) to work on
>     Implementation & Compliance Chapter and prepare additional
>     recommendations (as needed) for Tuesday's recommendation
>     discussion (open to anyone on full Team who is available and
>     interested) (location to be announced).
>     Informal dinner for Team & Staff (short walking distance from
>     hotel – come whenever you arrive!) (details to be provided shortly)
>     _Tuesday – Formal Meeting, Day 1_
>     9-11am Gap Analysis and Implementation/Compliance Review
>     (review of chapters, discussion, agreement)
>     11am-5pm Recommendations Discussion
>         - Guidelines (Emily)
>         - Recommendations (Chapter Writers)
>         - Discussion (All)
>     [Breaks for lunch and coffee. Goal: to arrive at a
>     close-to-final-list of recommendations for the Final Report]
>     Special dinner for Team & Staff (a beautiful restaurant along the
>     water near Marina del Ray; transportation will be provided)
>     (details to be provided shortly).
>     _Wednesday – Formal Meeting, Day 2_
>     9-11am Recommendations Wrap-Up Discussion
>     11am-1pm Consumer Trust Survey Company presentation (by
>     teleconference)(longer time needed?)
>     Discussion of Consumer Trust Questionnaire (Lynn)
>     Lunch Break
>     2-4:30pm Ongoing Work
>
>              +
>                 Final Report Chapters (ones not yet discussed
>                 including Policy & Methodology)
>              +
>                 Timeline to Senegal (including next public comment
>                 notice/materials)
>              +
>                 Additional matters arising out of meeting & in
>                 preparation for Senegal
>
>
>     DRAFT
>
>
>     -- 
>     ------------------------------------------------------------------------
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>


-- 



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