Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Item #Source of RequestDate of RequestAction Item RequestAction OwnerRequest Clarified (link to email archive; date)

Anticipated Completion Date

63#11

Travel, Budget, Fact Sheet discussionCharla invited to answer questions ahead of leadership meeting if possible.

ICANN org

62#11

Leadership call #12: keep next leadership call at the same time (Thursday, 16:30 UTC). Check time with Cathrin, send another doodle if needed.

ICANN org

61#11

Plenary call: Doodle to be sent out to Review Team with start time an hour earlier, or an hour later. 3 time slots for all 5  days. (Include the "if necessary" option)

ICANN orgDoodle poll

60#11

Carlton's request on inclusing of WHOIS/RDS discussions (Board Level) in background material: Alan to clarify need with Carlton, sending an email to him and copying the leadership list.

Alan

59#11

Contractual Compliance/RAA: ICANN org to send a reminder and copy RDS leadership.

ICANN org

58#11

Request for written WHOIS1 recommendations briefings: Alan to send a written request to ICANN org.

Alan

57#11

Subgroups Matrix: Topic 2 - provide an update on status and timeline of briefing on summary of "what’s new ", before plenary meeting if possible.

ICANN org

56#11

Subgroups Matrix: ICANN org to send an email to Stephanie or Volker informing them that at this stage there is no confirmed date on when they will get input for topic 2.  Let them decide who should be the leader.ICANN org

55#11

Subgroups Matrix: Highlight on the matrix who is the leader of each subgroupICANN org

54#11

Subgroups Matrix: Circulate a subgroup recap to the Review Team once Stephanie & Volker have confirmed.

ICANN org

53#11

Terms of Reference

  • p4: On Plenary Call, it was decided that "unanimous" should stay. ICANN org to update the ToR.
  • Appendix 2: Scope to be finalized
  • Update Terms of Reference based on the above, and send a clean and marked up version to the Review team.


52#10

Fact Sheet: Provide answers on questions raised by LeadershipICANN Org


48#10

Cochairs to run in-depth analysis of ToR. Reach out to Cathrin separately. Send out the Tor to list with call for changes at plenary meetingCo-chairs

47#10

On plenary call, ask for volunteers for in-depth analysis of work plan

Alan

45#9

Workplan: Send a reminder to rt members to share comments/questions on the work plan

Alan

44#9

Consensus policy: Draft a document based on today's discussion 

Alan

43#9

Scope: latest version (word) will be sent to Katrina.

Alan

42#9

Briefing on contractual compliance/RAA: ICANN org to liaise with Stephanie

ICANN org

30#7

Scan through Terms of Reference and see how he can contribute

Alan

29#7

Review the Terms of Reference reporting section Susan

...