Dear Review Team Members, For your convenience, please find below the content of the note pod. Kindly note that this is not the preliminary report of the conference call. Thanks, Very best Alice ------ AGENDA 1. Adopt agenda 2. Report of Singapore meeting 3. Brainstorming session - Recommendations (All - to bring 3 recommendations. Those unable to join, please circulate in advance of the call). 4. RFP update (Lynn) 5. Assignment of individuals to draft sections of report (any comments, or queries) 6. Circulating comments from stakeholder meetings (all) 7. Update on ALAC vacancy due to resignation of Olivier Iteanu. 8. AOB PARTICIPANTS: Michael, Peter, Sharon, Olof, Kathy, Emily APOLOGIES: Bill, Susan, Omar, Kim, Sarmad, James NOTES 1. Agenda adopted 2. Preliminary Report adopted 3. Recommendations (SL): should be standards to simplify WHOIS look-up/find WHOIS data, WHOIS check costs should be borne by the registrants and be realistic (price of domain name should go up)- apply offline principles to online business (PN): should be principles which apply to online world + more active/effective compliance by ICANN - privacy/proxy issues (ET): applying offline principles, getting more currency, new medium - principles that translate very well from online world - 1. develop a state of policy which balances needs of stakeholders 2. ensure that policy and implementation take account of privacy/proxy services appropriately 3. in place of annual registry, work with registrars to develop metrics for WHOIS accuracy implementation - improvement of implementation (KK): ICANN WHOIS policy should be clear unambigious and posted for review. icann should put together a list of applicable laws - no single person/place responsible for speaking/monitoring processes in place. helpful for community outside to know. a) The Whois Policy of ICANN should be clear, unambiguous, and posted for all to review b) That ICANN put together a list of the "applicable laws" so there is a common sense and knowledge of them c) Currently ICANN seems to have no single person or place responsible for speaking and monitoring the multiple Whois processes -- and one person would make the process of monitoring and supporting the various Whois processes much easier and clearer for the ICANN communities and for communities outside of ICANN. Conclusion - More analysis on paper and organize recommendations into 2 buckets: 1. Issues on which people are agreeing 2. contentious issues A. non-contentious (SK) 1 + 2 + 3 B. contentious (KVA) 1 A - B too restrictive - additional categories are: Privacy proxy access to information: (KVA) 3 - (OK) 1 + 2 + 3 Data accuracy and implementation: (KVA) 2 - High degree of converging (KK) - (ET) - (ON) - to create bundles of different issues - this will help identify overlaps. Creation of document that can revisit. 4. RfP (KK)'s suggestion: clarify 2 definitions of consumer trust the Team has been working on -- part of background briefing (LG) open for comment until Friday, 8 July - Lynn to finalize/issues the document. Thanks, Lynn! 5. Assignments (ET)'s proposal circulated via email - (SL)'s need for guidance on what has been done so far on applicable laws - producers/maintainers - comments/activities (ET) encourages to review stakeholders' comments 6. ALAC representative 7. AOB Holidays - (ET) back beginning of August Private wiki page on holiday dates to be created