Attendees:

Review Team Members:  Volker Greimann, Susan Kawaguchi, Dmitry Belyavsky, Alan Greenberg, Chris Disspain, Lili Sun, Stephanie Perrin, Erika Mann, Thomas Walden

ICANN Organization:  Jean-Baptiste Deroulez, Steve Conte, Larisa Gurnick, Alice Jansen, Amy Creamer, Trang Nguyen, Brenda Brewer

Observers: Svitlana Tkachenko, Sara Bockey

Apologies:   Cathrin Bauer-Bulst, Lisa Phifer

Audio recording:  EN

Adobe Connect recording:  HERE

Transcript:  EN

Chat Transcript:  EN

Observer Chat Transcript:  EN

Documents:

• RDS Plenary 19 January 2018 Final
  
• RDS-WHOIS2 Work Plan v11- 17 Jan 2018
  
• RDSWHOIS2-Subgroup-Matrix-v9-19Jan2018

Decisions Reached:

• Plenary call on 22 January is cancelled.
• Compliance subgroup call scheduled on Monday at 14:30 UTC. 

Action items:

• 1) TERMS OF REFERENCE

• • Alan in conjunction with leadership team to make minor tweaks to terms of reference to reflect the discussion on plenary call.
  • Alan to contact Katrina Sataki.

• 3) SUBGROUP STATUS & NEXT STEPS

• • Law Enforcement Needs: Thomas to share latest version of first past planning doc to the subteam mailing list. ICANN org to post it on the wiki.
  • Anything New: Stephanie to review background materials and discuss with subgroup to fill in first pass planning doc. 

• 5) REQUEST FOR WRITTEN IMPLEMENTATION BRIEFINGS

• • ICANN org to provide a date estimation 

Agenda:

1. Welcome, roll-call, SoI
2. Terms of Reference
3. Work Plan
4. Subgroup Status & Next Steps
5. Confirm Request for Written Implementation Briefings
6. Planning for 22 January Meeting
7. A.O.B.