Hi Alice, that time is not at all possible for me as it directly conflicts with an internal weekly meeting. Best regards, Volker Greimann Am 14.11.2017 um 10:56 schrieb Alice Jansen:
Dear Review Team Members,
On leadership call #10, it was determined – in light of a scheduling tool and based on the list of identified conflicts – that Mondays, 14:30UTC, would be the most convenient time for your weekly plenary calls. You should have received a calendar invite from MSSI-Secretariat. Calls are scheduled for 90 minutes. There is a placeholder on your call #12 agenda, should you have scheduling conflicts you wish to bring to the Review Team’s attention.
In preparation for your call #12 <https://community.icann.org/display/WHO/Meeting+%2312+-+20+November+2017>, Monday, 20 November at 14:30 UTC (timezone converter <https://www.timeanddate.com/worldclock/fixedtime.html?msg=RDS-WHOIS2+Review+...>), please below a proposed meeting agenda. Note: the agenda includes a number of actions needed from you prior to the call.
1. Welcome, roll-call, SoI updates
/_Required action_/: Please return your duly signed and completed Conflict of Interest policy <https://community.icann.org/download/attachments/71600710/RDS-COI-Sept%20201...> and Statement of Interests form <https://community.icann.org/download/attachments/71600710/RDS-SOI-Sept%20201...> to rds-whois2-staff@icann.org <mailto:rds-whois2-staff@icann.org>. Our recommendation is to send us a scanned copy of your forms. You can check status of your documents here <https://community.icann.org/display/WHO/Legal+Documents>.
2 Subgroup kick-off & next steps
/_Required action_/: As requested <http://mm.icann.org/pipermail/rds-whois2-rt/2017-November/000208.html>, please identify the two subgroup efforts (in order of preference) you would be interested in leading (“rapporteur”) by Monday, 20 November – 11:00 UTC. See matrix <https://community.icann.org/download/attachments/71601054/RDSWHOIS2-Subgroup...> of subgroups here.
3. Scope of review
See here <https://community.icann.org/download/attachments/64084100/Scope-and-Objectiv...>.
4. Terms of Reference
/_Required action_/: A number of edits have been made to the Terms of Reference. Read through this clean version of Terms of Reference <https://community.icann.org/download/attachments/64084100/Draft%20ToR%20RDS-...> and flag any concerns/objections you may have. There will be a call for edits on the plenary call.
5. Work plan
/_Required action_/: Review the work plan <https://community.icann.org/download/attachments/64084086/RDS-WHOIS2-RT%20Wo...> and share any concerns you may have. It includes a new submission date to the Board for the ToR/work plan (28 Nov) as a result of adjustments made to the call schedule. It also includes a suggested timeline for the subgroup kick-off activities. The Review Team leadership will be looking for a couple of volunteers to run an in-depth analysis of the work plan. Consider whether you wish to volunteer.
6. Scheduling
See above.
7. A.O.B.
Thanks
Kind regards
Alice
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