Attendees
Leadership Members: Alan, Cathrin, Susan
ICANN Organization: Alice, Brenda
Apologies: Lisa Phifer, Jean-Baptiste Deroulez
Agenda:
¤ Terms of Reference and Work Plan
¤ Subgroups Progress
¤ Briefings Requests
¤ Face-to-Face Meeting
¤ Outreach Plan
¤ Scheduling
¤ A.O.B.
Documents:
- Slides - Leadership call # 15
- Subgroups - Resources Matrix - 4 -17 Jan 2018
- RDS-WHOIS2 Work Plan v11- 17Jan2018 .xlsx
- Subgroups_Resources Matrix - 4 -17Jan2018.xlsx
Recordings:
AC Chat: EN
Action Items:
- Leaders to review work plan and to provide edits by COB - Thursday (if any)
- Alice to go back to transcript to clarify nature of WHOIS rec written briefing related suggestion from Trang
- Add bullet that creates a bridge with first pass
- Modify to include the # of first pass group members vs the desired # of people - this will help inform the group on whether resources need to be reallocated
- Add planning for Monday meeting between item 4 and 5
- Meeting participation matrix
