Meeting #46 - 14 January 2019 @ 15:00 UTC

Attendees:

Review Team Members:   Susan Kawaguchi, Dmitry Belyavsky, Carlton Samuels, Alan Greenberg, Erika Mann, Cathrin Bauer-Bulst, Lili Sun

ICANN Organization:   Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Observers:  /

Apologies:  Chris Disspain

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  N/A

Documents: 

• Slides:  PDF

Plenary Call Report: PDF

Decisions Reached:

• Agreement from members in attendance with rationale for R1.1, R1.2. 
• Plenary call is confirmed next week, updates from each subject matter expert will be presented

Action Items:

• Review team members to review with care their sections in the report (looking for errors, inconsistencies) and confirm the section is consistent and tight, by Friday 18 January 2019 23:59 UTC. (Extra day allowed for Stephanie, considering the ePDP meeting) and come up with suggestions as to how they can be cleaned up.
• WHOIS1 Rec #11: Common Interface: 
  • Circulate R11.2 for approval.
• Recommendations Numbering: 
  • Circulate updated text from Alan on recommendations numbering to review team. 
• WHOIS1 Rec #1 - Strategic Priority:
  • R1.1, R1.2 Implementation section should say "working group" not "Working Group"
  • R1.3: should say "working group" not "Working Group"
• Subgroup 3 - Law Enforcement Needs
  • Jackie emphasize the "at minimum" sentence in rationale. Replace the "or" at the end of the 4th line with an "and".
• WHOIS1 Rec #4: Compliance
  • Alan to add a paragraph on current situation pointing out the paradox of goodwill vs doing it properly. Add sentence on whether contractual compliance can verify compliance if they can't look at the data.

Agenda:

1. Welcome, roll-call, SoI

2. Draft Report Updates review:
   1.  WHOIS1 Rec #1 - Strategic Priority
   2. Subgroup 3 - Law Enforcement Needs
   3. WHOIS1 Rec #11: Common Interface
   4. Recommendations Numbering
   5. WHOIS1 Rec #4: Compliance

3. A.O.B.