Attendees

Leadership Team:   Cathrin Bauer-Bulst, Susan Kawaguchi, Alan Greenberg

ICANN Org: Jean-Baptiste Deroulez, Alice Jansen, Lisa Phifer, Brenda Brewer


Apologies:  /

Agenda:

  • Welcome, Roll-Call, SoI Updates
  • ICANN62
  • Subgroups Status Update
  • Face-to-Face Meeting #3
  • Plenary Call Agenda #32
  • A.O.B.
  • Confirm Decisions Reached and Action Items

Documents: PDF

Recordings:

AC Chat:  EN

Decisions Reached: 

  • ICANN62 slide deck structure is approved

  • Face-to-Face Meeting #3: 

    • Use a pre-populated draft subgroup report to drive discussions and reach agreement. 

    • Report in slides background of submitted recommendations.

Action Items:

  • ICANN62 slide deck
    • Slide 7: Assess effectiveness of today's RDS (WHOIS): Alan to suggest alternative phrasing of "anything new" objective 
    • Slide 8: Add "Comprehensive" review of GDPR impact on WHOIS landscape
    • Add bullet "Review of GDPR Implementation"
    • ICANN org to reflect broader nature of some subgroups on the intro-to-subgroup slide
    • Reflect consensus reached on  recommendations slides

  • Face-to-Face meeting #3: ICANN org to liaise with Constituency Travel on communication of new face-to-face meeting dates
  • Subgroup Status Updates: ICANN org to send out a reminder about today's deadline for comments on subgroup reports
  • Plenary Call #32: 
    • Add subgroup discussion on "Outreach", "Safeguarding Registrant Data", "Data Accuracy"
    • Add "Schedule of teleconferences after ICANN62" (ie cancelling meeting just after ICANN62)
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