Page History

Attendees

Leadership Members:    Cathrin, Alan, Susan

ICANN Organization:    Lisa, Alice, Jean-Baptiste, Brenda

Apologies:    /

Agenda:

1. Welcome, roll-call, SoI updates
2. Terms of Reference and Work Plan
3. Subgroups Update
4. Fact Sheet
5. Outreach Plan
6. Confirm Decisions Reached And Action Items
7.  A.O.B.

Documents:

• RDS Leadership 14 February 2018
  

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN

Action Items:

• ICANN org to reach out to Team members who have not confirmed participation in the next plenary call to ensure they are joining this Monday's call.
• Alan to send an email to all subgroups on which Susan/Cathrin are not on to create incentives to deliver input to prepared for the ftof meeting in Brussels.
• ICANN org to liaise with groups where Volker is the rapporteur to provide an update on each subgroup
• ICANN org to change title #3 in plenary agenda #20 to subgroup membership review
• ICANN org to add recommendation on registrant user data to plenary agenda
• ICANN org to add blog post on "Terms of Reference and Workplan delivered and approved by the ICANN Board" on the plenary #20 agenda.