Attendees:
Review Team Members: Volker Greimann, Susan Kawaguchi, Dmitry Belyavsky, Alan Greenberg, Chris Disspain, Lili Sun, Stephanie Perrin, Erika Mann, Thomas Walden
ICANN Organization: Jean-Baptiste Deroulez, Steve Conte, Larisa Gurnick, Alice Jansen, Amy Creamer, Trang Nguyen, Brenda Brewer
Observers: Svitlana Tkachenko, Sara Bockey
Apologies: Cathrin Bauer-Bulst, Lisa Phifer
Audio recording: EN
Adobe Connect recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents:
- RDS Plenary 19 January 2018 Final
- RDS-WHOIS2 Work Plan v11- 17 Jan 2018
- RDSWHOIS2-Subgroup-Matrix-v9-19Jan2018
Decisions Reached:
- Plenary call on 22 January is cancelled.
- Compliance subgroup call scheduled on Monday at 14:30 UTC.
Action items:
- 1) TERMS OF REFERENCE
- Alan in conjunction with leadership team to make minor tweaks to terms of reference to reflect the discussion on plenary call.
- Alan to contact Katrina Sataki.
- 3) SUBGROUP STATUS & NEXT STEPS
- Law Enforcement Needs: Thomas to share latest version of first past planning doc to the subteam mailing list. ICANN org to post it on the wiki.
- Anything New: Stephanie to review background materials and discuss with subgroup to fill in first pass planning doc.
- 5) REQUEST FOR WRITTEN IMPLEMENTATION BRIEFINGS
- ICANN org to provide a date estimation
Agenda:
- Welcome, roll-call, SoI
- Terms of Reference
- Work Plan
- Subgroup Status & Next Steps
- Confirm Request for Written Implementation Briefings
- Planning for 22 January Meeting
- A.O.B.
Call Details 13:30-15:00 UTC (timezone converter here) Interested in listening to the discussion? Go to https://participate.icann.org/rdsreview-observers Learn more about how you can observe RDS-WHOIS2-RT meetings - see here. |
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