-------- Original Message --------
Subject: [Rt4-whois] Draft MDR Agenda
From: Kathy Kleiman <
kathy@kathykleiman.com>
Date: Tue, September 13, 2011 1:59 pm
To: "
rt4-whois@icann.org"
<
rt4-whois@icann.org>
Hi All,
In preparation for our meeting tomorrow, Emily and I have
prepared a draft agenda for our Marina del Ray meeting. I
include it below, with a formatted copy attached. Additions
and edits welcome (it is a discussion item on the agenda
tomorrow).
Best,
Kathy
---- draft agenda ----
Monday [informal meeting day for anyone arriving early]
1-4 pm Compliance Team (those in MDR early)
to work on Implementation & Compliance Chapter and
prepare additional recommendations (as needed) for
Tuesday's recommendation discussion (open to anyone on
full Team who is available and interested) (location to
be announced).
Informal dinner for Team & Staff (short
walking distance from hotel – come whenever you arrive!)
(details to be provided shortly)
Tuesday – Formal Meeting, Day 1
9-11am Gap Analysis and
Implementation/Compliance Review
(review of chapters,
discussion, agreement)
11am-5pm Recommendations Discussion
- Guidelines (Emily)
- Recommendations (Chapter Writers)
- Discussion (All)
[Breaks for lunch and coffee. Goal: to
arrive at a close-to-final-list of recommendations for
the Final Report]
Special dinner for Team & Staff (a
beautiful restaurant along the water near Marina del
Ray; transportation will be provided) (details to be
provided shortly).
Wednesday – Formal Meeting,
Day 2
9-11am
Recommendations Wrap-Up Discussion
11am-1pm
Consumer Trust Survey Company presentation (by
teleconference)
(longer time needed?)
Discussion of Consumer Trust Questionnaire (Lynn)
Lunch
Break
2-4:30pm
Ongoing Work
-
Final Report Chapters (ones not yet
discussed including Policy & Methodology)
-
Timeline to Senegal (including next
public comment notice/materials)
-
Additional matters arising out of
meeting & in preparation for Senegal
DRAFT
--
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