Attendees:

Leadership Members:   Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

  1. Welcome, roll-call
  2. Draft Report Updates
  3. ICANN64 | Engagement Session
  4. Plenary Call #47 agenda
  5. A.O.B.
    • Fact Sheets, through 31 December 2018
    • Leadership Calls

Documents:  PDF

Recordings:

AC Chat:  EN

Decisions Reached: 

  • Leadership call: send out invitations for 16:30 UTC on Wednesdays

Action Items:  

  • To be added on Plenary Call #47:

    • Single Whois Policy updates
    • R3.2
    • Compliance: Action items assigned to Alan & Susan
    • Data accuracy
    • Rec #10 - Privacy/Proxy Services
    • Safeguarding Registrant Data
    • Objective 6: ICANN Contractual Compliance

  • Forward the reply from SMEs to Susan on below questions:

    • Are these error messages created by ICANN or do they come directly from the Registrar or Registry?
    • Does ICANN track how often these error messages are presented in response to a WHOIS query?
  • Look whether there is an interest from Board/SMES to ask for clarification in Kobe.



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