Page History
Attendees:
Review Team Members: Alan Greenburg, Carlton Samuels, Cathrin Bauer-Bulst, Dmitry Belyavskiy, Stephanie Perrin, Lili Sun, Susan Kawaguchi
ICANN Organization: Jean-Baptiste Deroulez, Jackie Treiber, Yvette Guigneaux
Observers: /Fabien Betremieux
Apologies: Carlton Samuels, Erika Mann, Volker Greimann
Audio recording: EN
AC recording: HERE HERE
Transcript: EN
Chat Transcript: EN EN
Observer Chat Transcript: N/A
Documents:
- Slides: PDF
Plenary Call Report: PDF
Decisions Reached:
Data Accuracy: Deletion of paragraph N°3
Plan & Annual Reports: update is agreed on p8
Objective 2: Updates approved
Consumer Trust: Agreement on future changes
Contractual Compliance: updates approved
Update to High Priority text: "...so the Board may wish to focus on these first"
Update to Medium Priority text: "without community input"
Update consensus: "Full Consensus"
Alan, Lili, Carlton, Susan, Dmitry, Cathrin support all recommendations
R5.1 priority level has been updated to high. To be circulated for consensus via email?
Action Items:
Send out a reminder on call for consensus at the end of this call
Stephanie to provide language update on Paragraph on "Possible Impact of GDPR and Other Applicable Laws "
Agenda:
- Welcome, roll-call, SoI
- Review of Draft Report Updates
- WHOIS1 Recs #5-9: Data Accuracy
- WHOIS1 Rec #4: Compliance
- Objective 4: Consumer Trust
- Objective 6: ICANN Contractual Compliance Actions, Structure and Processes
- Prioritization
- Final Report Timing and Deadlines
- A.O.B.
Call Details 15:00-16:30 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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