Page History
Objective
|
---|
Leader/Rapporteur: Cathrin Bauer-Bulst Members: Carlton Samuels, Cathrin Bauer-Bulst , Volker Greimann Observers: John Norton Mailing-list archives: http://mm.icann.org/pipermail/rds-whois2-stratpriority/ Conference calls Review Team Templates: see here |
Subgroup Documents
Date
Document (Versions in Red are latest)
File
1 Mar 2018
17 Jan 2018
10 Jan 2018
08 Jan 2018
05 Jan 2018
06 Dec 2017
Planning Questions
v1
First Pass Document
v5
v4
v3
v2
v1
Background Documents
- WHOIS1 Implementation Briefings on Recommendations 1, 2, 3, 6, 7, 9, 15, 16: PPT, PDF
- Answers to RDS-WHOIS2 Questions on Implementation Briefings
- WHOIS Review Team (WHOIS1) Final Report (2012) and Action Plan
- WHOIS Review Team (WHOIS1) Implementation Reports, including
- Documents cited in briefing on Recommendation 1 include
- ICANN FY 2017 Operating Plan and Budget
- 2013 Registrar Accreditation Agreement (RAA), including RAA WHOIS requirements for Registrants
- EWG on gTLD Registration Directory Services Final Report (2014)
- WHOIS Information Portal and Consolidated WHOIS Lookup Tool
- Roadmap of WHOIS/RDS Activities (as of June 2017)
- ICANN 61 PSWG update (March 2018)
- Additional links specific to Recommendation 1 may be added here
Further background documents may be found on the Review Team's overall Background Materials page.
ICANN Org Briefings/Answers
Leader/Rapporteur: Cathrin Bauer-Bulst Members: Carlton Samuels, Cathrin Bauer-Bulst , Volker Greimann Observers: John Norton Mailing-list archives: http://mm.icann.org/pipermail/rds-whois2-stratpriority/ Conference calls: see here Review Team Templates: see here |
---|
Subgroup Documents
ICANN org Briefings/Answers
Open Actions/Requests
*To be provided once reasonable date is determined by appropriate subject-matter expert
Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date* | Progress Notes |
---|
Completed Actions/Requests
*To be provided once reasonable date is determined by appropriate subject-matter expert
Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date* | Progress Notes | Completed Response | Completion Date | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9 | FtoF #3 |
| Send Anything New Section 4 text to Cathrin for inclusion as rationale in the Strategic Priority section | Cathrin | / |
| ||||||||||||
8 | FtoF #3 |
| Double check whether there are meeting notes of BWG sessions | ICANN org |
| |||||||||||||
7 | FtoF #3 |
| Provide a summary of the Board WG’s (BWG-RDS) current composition and remit | ICANN org |
| |||||||||||||
6 | #25 |
| Cathrin to provide draft to subgroup by end of weekend | Cathrin |
| Draft report shared with subgroup via email |
| |||||||||||
5 |
| Interview questions | ICANN org | Week of 9 April | Briefing submitted to subgroup via email. |
| ||||||||||||
4 |
| * Information on incentivization measures for ICANN Org staff including CEO ([standard] contract clauses, internal guidance, memos, meeting minutes etc.) | ICANN org | Week of 9 April | Briefing submitted to subgroup via email. |
| 3 | #1 |
| Update answers to questions 2-5 after call (by 6 March) | Cathrin | 2 | #1 |
| Identify potential interview candidate(s) for a Q&A on the Board's action plan | ICANN org | ||
1 | #1 |
| Clarify the details requested in question 1 to avoid duplication of work. Reflect whether questions are complete of if others are needed. Deadline: 12 March
| Cathrin, Carlton, Volker |
Completed Actions/Requests
*To be provided once reasonable date is determined by appropriate subject-matter expert
Subgroup |
| ||||||||||||||||
2 | #1 |
| Identify potential interview candidate(s) for a Q&A on the Board's action plan | ICANN org | CLOSED | First review input from SMEs on items 4, 5 (see above) and reopen, as needed | CLOSED |
| |||||||||
3 | #1 | Update answers to questions 2-5 after call (by 6 March) | Cathrin |
| Item # | Source of Request | Date of Request | Action Item Request | Action Owner | Anticipated Completion Date* | Progress Notes | Completed Response | Completion Date
---|
Decisions Reached
Source | Date | Decision |
---|---|---|
FtoF #3 |
| Compensation will not be included as a new recommendation. |
FtoF #3 |
| Recommendations on Strategic Priority:
|
#1 |
| Subgroup to conduct interviews to seek additional detail, rather than requesting additional written briefings |