Meeting #46 - 25 January 2019 @ 16:00 UTC

Attendees:

Leadership Members:   Alan Greenberg, Susan Kawaguchi

ICANN Organization:  Jean-Baptiste Deroulez, Jackie Treiber, Brenda Brewer

Apologies:  Cathrin Bauer-Bulst

Agenda:

1. Welcome, roll-call
2. Draft Report Updates
3. ICANN64 | Engagement Session
4. Plenary Call #47 agenda
5. A.O.B.
   • Fact Sheets, through 31 December 2018
   • Leadership Calls

Documents:  PDF

Recordings:

• AC Replay
• Part 1:  Audio Replay   Part 2:  Audio Replay

AC Chat:  EN

Decisions Reached: 

• Leadership call: send out invitations for 16:30 UTC on Wednesdays
  

Action Items:  

• To be added on Plenary Call #47:

  • Single Whois Policy updates
  • R3.2
  • Compliance: Action items assigned to Alan & Susan
  • Data accuracy
  • Rec #10 - Privacy/Proxy Services
  • Safeguarding Registrant Data
  • Objective 6: ICANN Contractual Compliance

• Forward the reply from SMEs to Susan on below questions:

  • Are these error messages created by ICANN or do they come directly from the Registrar or Registry?
  • Does ICANN track how often these error messages are presented in response to a WHOIS query?
• Look whether there is an interest from Board/SMES to ask for clarification in Kobe.