Great, thanks James. Appreciate your new chapter, and your advice regarding time. We'll edit accordingly. Any other agenda edits? Email or meeting call.... Best, Kathy RT4:

Thanks to Kathy and Emily for putting this together. A few notes:

* I will be arriving in MdR around dinner time on Monday, so I'll try and catch up with the group. * The Implementation Section (my chapter) may need some additional time on Tuesday. Recommend we consider expanding this section by an additional hour (9-12).

Thanks--

J.

-------- Original Message -------- Subject: [Rt4-whois] Draft MDR Agenda From: Kathy Kleiman <kathy@kathykleiman.com <mailto:kathy@kathykleiman.com>> Date: Tue, September 13, 2011 1:59 pm To: "rt4-whois@icann.org <mailto:rt4-whois@icann.org>" <rt4-whois@icann.org <mailto: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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