[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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