Meeting #9 - 17 October 2017 @ 19:00 UTC

Attendees

Leadership Members:  Alan, Susan, Cathrin

ICANN Organization:  Jean-Baptiste, Lisa, Negar, Brenda, Alice

Apologies:  /

Agenda:

1. Review of:
   1. Subgroups Matrix
   2. Scope and Objectives
   3. First Pass Planning document
   4. Subgroup Report
2. Leadership input needed on:
   1. Effectiveness Framework
   2. Briefing on contractual compliance/RAA
   3. Communicate draft Scope identified at FtoF meeting to the ccNSO 
   4. Consensus Policy
   5. Workplan
3. Plenary Call Suggested agenda
   1. Welcome, roll-call, SoI
   2. Subgroups Matrix
   3. Scope and Objectives
   4. Workplan
   5. Effectiveness Framework
   6. Confirm action items/decisions reached
   7. A.O.B.
4. A.O.B.

Documents:

• RDSWHOIS2-Subgroup-Matrix-v3
• Scope-and-Objectives-v11-draft-redline
• Proposed Subgroup Report Structure v2
• Final RDS-WHOIS RT2 Effectiveness
• Consensus

Recordings:

• AC Replay
• mp3 Replay

AC Chat:  EN