Attendees:
Review Team Members: Dmitry Belyavsky, Alan Greenberg, Susan Kawaguchi, Lili Sun, Erika Mann, Carlton Samuels, Cathrin Bauer-Bulst, Volker Greimann, Stephanie Perrin
ICANN Organization: Alice JansenAlice Jansen, Jean-Baptiste DeroulezBaptiste Deroulez, Brenda BrewerBrenda Brewer, Amy CreamerAmy Creamer, Steve ConteSteve Conte, Lisa PhiferLisa Phifer
Observers: /
Apologies: Chris Disspain, Thomas Walden
Audio recording: EN EN
Adobe Connect recording: HERE
Transcript: EN
Chat Transcript: EN
Observer Chat Transcript: N/A
Documents:
Plenary Call Report: PDF
Decisions Reached:
- Calls on 23 March - 2 & 6 April
Action items:
Subgroups
- Privacy/Proxy Services subgroup
- Susan to review list of questions in light of Alan's comments https://mm.icann.org/pipermail/rds-whois2-privacy-proxy/2018-March/000016.html
- Anything New subgroup
- Assess which policy/procedures will be addressed and which resources will be needed to do so.
- Consider need to review procedure for handling conflict, and to assess the need to review each of the identified items in depth.
- Law Enforcement subgroup
- Finalize briefing questions for OCTO and questions to be covered during informal outreach to LE.
- Consumer Trust subgroup
- Continue call discussion about the definition of "consumer" within the subgroup.
All Subgroups
- Rapporteurs to begin fleshing out the subgroup report template - https://icann-community.icannatlassian.orgnet/wiki/download/attachments/7160469795982596/Proposed Subgroup Report Structure.docx?version=1&modificationDate=1519202465000&api=v2[community.icann.org]
- Deadline for subgroup report is 5 April in preparation for Brussels face-to-face meeting (16-17-18 April)
- Reach out to ICANN org if you need help transcribing input
ICANN62
- ICANN 62 to be discussed at next plenary meeting
Agenda:
- Welcome, roll-call, SoI updates
- Outreach Plan: Blog Post
- Subgroups Status Update – Planning Questions
- WHOIS Rec #1: Strategic Policy: Cathrin
- WHOIS Rec #10: Privacy/Proxy Services: Deputy TBC
- WHOIS Rec #11: Common Interface: Deputy TBC
- Anything New: Stephanie
- Law Enforcement Needs: Thomas
- Consumer Trust: Erika
- Subgroup Report Template
- Plenary Call Schedule
- Face-to-Face Meeting before ICANN62
- Confirm Decisions Reached and Action Items
- A.O.B.
Call Details 14:30-16:00 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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