April 2018 - RDS-WHOIS2-StratPriority

ACTION REQUIRED: Doodle poll for RDS-WHOIS2 Subgroup: WHOIS1 Rec#1-Strategic Priority call
by MSSI Secretariat April 24, 2018

April 24, 2018

Hello Subgroup WHOIS1 Rec #1-Strategic Priority members, Please see the doodle poll link below for organizing the next meeting and select your availability. Poll will close at 18:00 UTC Friday, 20 April and calendar invites will be sent out accordingly. Be sure to confirm the time zone listed on poll is accurate for your location. https://doodle.com/poll/r3nf88azv7g8uutk Thank you! Best, Brenda

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Answers to questions & Briefing materials
by Alice Jansen April 14, 2018

April 14, 2018

Dear Strategic Priority Subgroup, Please find attached the following (two attachments for all of the items listed below): * Written implementation briefing * Materials you requested on 16 March * Information on incentivization measures for ICANN Org staff including CEO ([standard] contract clauses, internal guidance, memos, meeting minutes etc.) * Records of Board/CEO Committee on WHOIS including Terms of Reference/Charter, minutes of meetings, work plan, objectives and outputs * Any other written materials that can provide responses to the interview questions outlined below. * Answers to questions submitted on 29 March. Thanks, Kind regards Alice

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Draft slides for Cathrin to expand
by Lisa Phifer April 12, 2018

April 12, 2018

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Draft Subgroup Report
by Lisa Phifer April 9, 2018

April 9, 2018

Dear WHOIS1 Rec #1 - Strategic Priority Subgroup, Would you like a subgroup report template, customized for the Strategic Priority Subgroup? Staff has done this for several other subgroups by populating Sections 1-3 based on the subgroup's planning documents, wiki, and meeting notes. Given this draft as a starting point, subgroup members would then complete the remaining sections of the report: Section 3: Adding your subgroup's findings and assessment of implementation effectiveness; Section 4: Any observed issues or problems; and Section 5: Specific measurable steps (if any) the subgroup believes are important to fill those gaps. Please let us know if you would like a similar first draft prepared for this subgroup. Regards, Lisa

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