Meeting #39 - 20 August 2018 @ 15:00 UTC

Attendees:

Review Team Members:  Alan Greenberg, Dmitry Belyavsky, Carlton Samuels, Susan Kawaguchi, Lili Sun, Stephanie Perrin, Volker Greimann, Erika Mann

ICANN Organization:  Alice Jansen, Maguy Serad, Lisa Phifer, Brenda Brewer,  Trang Nguyen, Owen Smigelski, Steve Conte

Observers:  /

Apologies:  Cathrin Bauer-Bulst and Chris Disspain

Audio recording:  EN

AC recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents: PDF

Plenary Call Report: PDF

Decisions Reached:

Action Items:

Agenda:

1. Welcome, roll-call, Statement of Interests (2 min)
2. WHOIS1 Recs 5-9 – Data Accuracy (25 min)
   1. ICANN org clarifications – see https://mm.icann.org/pipermail/rds-whois2-rt/2018-August/000860.html
   2. Review/refine proposed R5.1
3. WHOIS1 Rec 4 & Objective 6 – Compliance (15 min)
   1. Review Volker's proposed changes to CM.2
4. Suggested Bylaw amendment: OECD  ( 10 min)
5. Subgroup 3 - Law Enforcement Needs (10 min)
6. WHOIS 1 Rec 1 - Strategic Priority  (5 min)
7. WHOIS1 Rec 11 - Common Interface (5 min)
8. Executive summary (15 min)
9. Address any objections/edits/comments submitted to the mailing-list to date (25 min)
10. Roadmap reminder (5 min)
11. A.O.B. (1 min)
12. Confirm action items and decisions reached (2 min)