Attendees:
Review Team Members:Volker Greimann, Dmitry Belyavsky, Alan Greenberg,
Chris Disspain, Erika Mann, Cathrin Bauer-Bulst, Carlton Samuels, Stephanie Perrin
ICANN Organization: Brenda Brewer, Negar Farzinnia, Alice Jansen, Jean-Baptiste Deroulez, Lisa Phifer, Steve Conte, Karen Mulberry
Observers: Vignesh Pamu, Subham Charan, Svitlana Tkachenko, Fabien Betremieux
Apologies: Lili Sun, Susan Kawaguchi
Audio recording: EN
Adobe Connect recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents:
- RDS Plenary Call 05 -17August2017
- Draft ToR-Template-RDS-WHOIS2-RT- v2
- Scope-v01
- RDS-WHOIS2-RT- Comments On Scope
Decisions Reached:
On ToR
- Review Team adopts proposed decision-making methodology
Action items:
On leadership responsibilities
- Edit item #2 - use identify when speaking in individual capacity
On ToR
- On replacement & removal of members, Leadership team to draft text for Review Team consideration
- On dependencies, ICANN org to identify all known groups for Review Team consideration
On scope
- Stephanie to suggest language on effectiveness component
- Leadership to suggest text that reflects OECD component
- ICANN org to help leadership produce draft text reflecting RT's discussion on law enforcement objective
- Review Team to send any other comments on scope to Review Team list
- Leadership to work with ICANN to ensure last column reflects status of discussion
Agenda:
- Welcome, roll-call
- Leadership Responsibilities
- FtoF meeting #1 – October 2-3, 2017
- Implementation briefings
- Terms of Reference
- Decision Making
- Team member replacement/removal
- Dependencies
- Scope Discussion
- GDPR Briefing
- A.O.B
- Confirm Decisions and Action Items
Call Details 11:00-12:30 UTC (timezone converter here) Interested in listening to the discussion? Go to https://participate.icann.org/rdsreview-observers Learn more about how you can observe RDS-WHOIS2-RT meetings - see here. |
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