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 Replay
• mp3 Replay

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 (CLOSED)
• Add bullet that creates a bridge with first pass
• Modify the subgroup resources matrix spreadsheet 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
• Provide data (if any) or meeting participation records