Dear review team members,

In preparation for your plenary call, scheduled for Monday, 27 August at 15:00-17:00 UTC, please find below the proposed meeting agenda:

1. Welcome, roll-call, SoI
2. Review of Draft Report Sections - Resolve substantive comments raised and finalize consensus/objections to recommendations in on each section (1,30hrs)

• Executive Summary (5 min)
• WHOIS1 Rec #1 – Strategic Priority (5 min)
• WHOIS1 Rec #2 – Single WHOIS Policy (5 min)
• WHOIS1 Rec #3 – Outreach (5 min)
• WHOIS1 Rec #4 – Compliance (5min)
• WHOIS1 Rec #5-9 – Data Accuracy (5min)
• WHOIS1 Rec #10 – Privacy-Proxy Services (5min)
• WHOIS1 Rec #11 – Common Interface (5min)
• WHOIS1 Rec #12-14 – Internationalized Domain Names (5min)
• WHOIS1 Rec #15-16 – Plan & Annual Reports (5min)
• Objective 2 – Anything New (5min)
• Objective 3 – Law Enforcement Needs (5min)
• Objective 4 – Consumer Trust (5min)
• Objective 5: Safeguarding Registrant Data (5min)
• Objective 6: ICANN Contractual Compliance Actions, Structure and Processes (5min)
• ICANN Bylaws (5 min)

3. Recommendations prioritization (15 min)
4. Adoption of the report (10 min)
5. Roadmap reminder (1min)
6. A.O.B. (2min)
7. Confirm action items and decisions reached (2min)

As always, let us know if you have any questions or concerns.

Kind regards,

Jean-Baptiste