Page History
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09:00 PDT, 12:00 EDT, 17:00 London, 18:00 CETCEST
For other times: http://tinyurl.com/h5sdn8f
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1. Roll call / SOIs
2. Leadership team's proposed plan to complete input-summarizing task and deadlines
3. Read-out from each small team lead on progress to date
4. Confirm next meeting date and future meeting schedule
Apologies: Scott Hollenbeck, Patrick Lenihan, Stefania Milan, Wendy Seltzer, Holly Raiche, Iliya Bazlyankov, Amr Elsadr, Susan Kawaguchi, Greg Shatan, James Galvin, Thomas Keller, Olévié Kouami, Andrew Sullivan
On audio only: None
Notes/Action items
Notes 5/4
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2. Leadership team's proposed plan to complete input-summarizing task and deadlines
See proposed plan to complete input See proposed plan to complete input - summarizing task and deadlines
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Any questions or queries with regards to the status of documents should be sent to the WG or sub-team mailing list - staff will follow up accordingly and hopefully other WG members may also be able to assist as well.
Action item #1: All to review the proposed plan to complete input and relevant deadlines All to review the proposed plan to complete input and relevant deadlines
3. Read-out from each small team lead on progress to date
Privacy Sub-Team - see checklist see checklist. A number of additional inputs have already been identified. Tempting to dive into deliberations, but sub-team is now clear about the task at hand. Discussing/reviewing what is specifically relevant to this effort.
Data Requirements Sub-team - see checklist see checklist. Several volunteers have already come forward.
Purpose Sub-Team - see checklist see checklist. Several summaries have already been provided as well as additional inputs have been identied. Additional volunteers still needed.
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Action item #3: Staff to send out schedule of meetings between now and ICANN meeting in Helsinki that factors in this new rotation.
Reference documents:
Plan to complete input-summarizing task and deadlines (discussed during agenda item 2 above)
Phase 1 Documents: https://community.icann.org/x/p4xlAw
Small Team Members and Mailing List Archives: https://community.icann.org/x/DDCAAw
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