Attendees
Leadership Members: Alan Greenberg, Cathrin Bauer-Bulst, Susan Kawaguchi
ICANN Organization: Alice Jansen, Brenda Brewer, Jean-Baptiste Deroulez, Lisa Phifer
Apologies: /
Agenda:
- Welcome, roll-call, SoI updates
- Preparing for Face-to-Face Meeting #2
- Update on Subgroups’ Progress and Plans
- Plenary Call Schedule
- Plenary Call #23: Agenda
- A.O.B.
- Confirm Decisions Reached and Action Items
Documents:
Recordings:
- AC Replay - N/A
- mp3 Replay
Transcript: EN
Decision Reached:
- Subgroups deadlines preparing for face-to-face meeting:
- 5 April: Subgroup report deadline
- 6 April: RDS Call to discuss reports - give extension to April 10th for subgroups who haven’t delivered
- 11 April: Leadership><staff call to reshuffle agenda accordingly.
Action items:
- Plenary call agenda
- Include a link to subgroups draft report
- Add safeguards registrant data subgroup under item 2.
- Face-to-Face meeting agenda:
- Review the workplan at the beginning (day 1) and end (day 3) of the ftof meeting agenda. ICANN org to update the agenda accordingly.
- Include all objectives on the ftof meeting agenda
- Susan to take over rapporteur roles at the ftof meeting for WHOIS1 Rec #10: Privacy/Proxy Services and Rec #11: Common Interface
- Susan to reach out to Stephanie to confirm attendance of plenary
- ICANN org to reach out to Chris to confirm whether he can attend plenary call #23
- Outreach subgroup:
- ICANN org to schedule a 60 min call next week.
- email to be scheduled with SMEs
- Anything New: ICANN org to set a doodle for a 90 min call for Alan, Susan, Stephanie to focus on anything new
- Compliance: Susan to respond to last subgroup email and provide more details by the end of this week.
- Plenary Call Schedule: ICANN org to remind Alan, Carlton & Stephanie to confirm their availability
