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PROPOSED AGENDA

Following up on the discussion on our last Working Group call (20 December 2017), the staff understanding of what was generally agreed to as the methodology for reviewing the URS is as follows:

1. The Working Group will agree on a list of topics to be addressed (starting with the initial list of suggested topics that are captured in the current draft discussed on the last call, and noting that additional topics may be agreed to and included); and
2. The Working Group will agree on a set of standardized questions to be asked of and applied to each of the agreed topics (starting with the initial list of 5 template questions contained in the current draft, and noting that one or more may need to be modified, deleted or added to for specific questions.

In addition, the Working Group will still need to discuss the co-chairs’ statement on URS review (also contained in the current draft document under discussion).

Our expectation is that the Working Group will discuss the list of topics (Step 1, above) and the list of standardized questions (Step 2), in addition to the co-chairs’ statement, on the call on 3 January. To assist you with reviewing the materials, please refer to this wiki page where the recording and transcript of the 20 December 2017 call, as well as a copy of the current draft discussion document, have been uploaded:  https://community.icann.org/x/qwxyB

BACKGROUND DOCUMENTS

URS Discussion Draft - 13 Dec 2017

UPDATED: URS Discussion Draft - 4 Jan 2018 (updated to incorporate edits and changes from the Working Group call)

Notes/ Action Items

Action Items:

1. Update the table based on the new topics agreed to during the meeting.
2. Record proposed new questions and topics in a separate document received since ICANN60, but have yet to be discussed and/or have WG agreement.
3. Question to Chairs/Staff: When will the providers be asked to present (and possibly answer some very simple questions)?