Page History
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Leader/Rapporteur: Cathrin Bauer-Bulst
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Subgroup Documents
Date
Document (Versions in Red are latest)
File
12 Mar 2018
1 Mar 2018
17 Jan 2018
10 Jan 2018
08 Jan 2018
05 Jan 2018
06 Dec 2017
Planning Questions
v2
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
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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 |
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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 | ||||||||||||
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9 | FtoF #3 |
| Send Anything New Section 4 text to Cathrin for inclusion as rationale in the Strategic Priority section | Cathrin | / |
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8 | FtoF #3 |
| Double check whether there are meeting notes of BWG sessions | ICANN org |
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7 | FtoF #3 |
| Provide a summary of the Board WG’s (BWG-RDS) current composition and remit | ICANN org |
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6 | #25 |
| Cathrin to provide draft to subgroup by end of weekend | Cathrin |
| Draft report shared with subgroup via email |
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5 |
| Interview questions | - first setICANN org | TBDWeek of 9 April | Briefing submitted to subgroup via email. |
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4 |
| * Information on incentivization measures for ICANN Org staff including CEO ([standard] contract clauses, internal guidance, memos, meeting minutes etc.) | ICANN org | TBD | 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 | TBD | Week of 9 April | Briefing submitted to subgroup via email. |
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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 |
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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 |
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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
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Decisions Reached
Source | Date | Decision |
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FtoF #3 |
| Compensation will not be included as a new recommendation. |
FtoF #3 |
| Recommendations on Strategic Priority:
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#1 |
| Subgroup to conduct interviews to seek additional detail, rather than requesting additional written briefings |