Attendees:
Review Team Members: Alan Greenberg, Dmitry Belyavsky, Lili Sun, Thomas Walden, Stephanie Perrin, Susan Kawaguchi, Cathrin Bauer-Bulst, Chris Disspain
ICANN Organization: Jean-Baptiste Deroulez, Brenda Brewer, Amy Creamer, Steve Conte, Lisa Phifer, Alice Jansen, Trang Nguyen
Observers: David Tayer, Vignesh Pamu, Svitlana Tkachenko
Apologies: Erika Mann
Audio recording: EN EN
Adobe Connect recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: EN
Documents:
- Final RDS-WHOIS RT2 Effectiveness
- RDS WHOIS2-Subgroup-Matrix-v3
- Scope and Objectives v12 draft-redline
- First Pass - Planning questions - v3
- Proposed Subgroup Report Structure v3
Decisions Reached:
- Effectiveness Framework is adopted and will be used moving forward.
Action items:
- Statement of Interests: RT members who have not sent their SoI/CoI yet to do so by Monday, 23 October. ICANN org to send a reminder to those who have not returned
their forms on Tuesday, 24 October - Subgroups Matrix: Set concise mailings lists for each subgroup, add Alan to each mailing list.
- Scope & Objectives: Review Team members to review these items and confirm by the end of next week that the Scope discussion can be considered frozen (adopted).
- ICANN org to prepare a doodle poll to select the timing of upcoming plenary calls.
Agenda:
- Welcome, roll-call, SoI
- Effectiveness Framework
- Subgroups Matrix
- Scope and Objectives
- Work plan
- Confirm action items/decisions reached
- A.O.B.
Call Details 12:30-14:00 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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