Meeting #27 - 16 May 2018 @ 12:00 UTC

Attendees

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

ICANN Organization:  Alice Jansen, Jean-Baptiste Deroulez, Lisa Phifer, Larisa Gurnick, Brenda Brewer

Apologies:  /

Agenda:

1. Welcome, roll-call, SoI updates
2. Short-Term Options to Adjust the Timeline for Specific Reviews
3. Subgroups’ status update, approval needed and open action items
4. Plenary call attendance and suggested agenda
5. ICANN62
6. Face-to-Face Meeting #3
7. A.O.B.
8. Confirm decisions reached and action items

Documents:

• RDS Leadership Call 16 May 2018
  

Recordings:

• Zoom replay
• Audio replay

Zoom Chat:  EN

Decisions Reached: 

• Plenary Calls are to be held on 21 and 28 May, 2018
• ICANN62 - RDS-WHOIS2-RT Engagement Session: Agenda to focus on findings & recommendations (if any), less time should be spent on review team objectives and methodology.
  
  

Action Items:

• ICANN org to provide answers on questions raised on "Short-Term Options to Adjust the Timeline for Specific Reviews", including providing rationale for financials estimate announced in public comment period.
• Alan to send out an email to the review team to suggest moving the plenary call time to 15:00 UTC on Mondays
• ICANN org to send out a reminder to the review team to fill in the Face-to-Face Meeting #3 doodle poll
• Per Alan's request, ICANN org to provide budget numbers as of the end of April (ie after the 2nd F2F).