This is a copy of the notes displayed in the Adobe room during the call. Kindly note that these are not the final meeting notes and that I am forwarding this to you for your convenience. A preliminary report will follow. Apologies: Peter, James, Omar, Sarmad Participants : Kim, Lutz, Lynn, Sharon, Emily, Bill, Kathy, Susan, Denise, Michael, Olof, Alice Notes: 1. Law Enforcement: (SL) (PN) (KK) to review questionnaire, edit/add (if necessary) questions that would be of interest to law enforcement (SL) to suggest best ways of gathering opinions from law enforcement experts (DM) to forward link Singapore: (KK) (ET) to draft agenda + ideas - will be circulated (SK) suggestion: convene on Wed or Thurs to discuss the input received and determine next steps 2. Meeting Notes: adopted 3. Outline: Add paragraph on applicable laws (KK) (LG) to draft On a different note (DM) to pull out the WHOIS related provisions in registries - registrars contract (KK) (JB) to translate bulletpoints (ppt) and add policy content to the draft outline Adopt it for public comment --> next call Implementation Subteam - resources - suggestions? 4. Issues Paper: Produce issues paper instead of questionnaire = proposal Review the document and revert to it - RT Members to circulate feedback on the list Suggestion: merge outline + discussion paper - potentially at later stage 5. Focus groups - RfP Consumer trust - determine who consumers are (LG) proposal reviewed Briefing on budget process - RfP and evaluation - Tentatively: next FY - July (LG) (BS) (KVA) (SK) to work on budget proposal - (conf call) 6. Discussion Applicable Laws (Kathy) (KK) to kick off discussion on the list
Thanks Alice That's great. Emily On 13 Apr 2011, at 17:57, Alice Jansen wrote:
This is a copy of the notes displayed in the Adobe room during the call. Kindly note that these are not the final meeting notes and that I am forwarding this to you for your convenience. A preliminary report will follow.
Apologies: Peter, James, Omar, Sarmad
Participants : Kim, Lutz, Lynn, Sharon, Emily, Bill, Kathy, Susan, Denise, Michael, Olof, Alice
Notes:
1. Law Enforcement:
(SL) (PN) (KK) to review questionnaire, edit/add (if necessary) questions that would be of interest to law enforcement
(SL) to suggest best ways of gathering opinions from law enforcement experts
(DM) to forward link
Singapore:
(KK) (ET) to draft agenda + ideas - will be circulated
(SK) suggestion: convene on Wed or Thurs to discuss the input received and determine next steps
2. Meeting Notes:
adopted
3. Outline:
Add paragraph on applicable laws (KK) (LG) to draft
On a different note (DM) to pull out the WHOIS related provisions in registries - registrars contract
(KK) (JB) to translate bulletpoints (ppt) and add policy content to the draft outline
Adopt it for public comment --> next call
Implementation Subteam - resources - suggestions?
4. Issues Paper:
Produce issues paper instead of questionnaire = proposal
Review the document and revert to it - RT Members to circulate feedback on the list
Suggestion: merge outline + discussion paper - potentially at later stage
5. Focus groups - RfP
Consumer trust - determine who consumers are
(LG) proposal reviewed
Briefing on budget process - RfP and evaluation -
Tentatively: next FY - July
(LG) (BS) (KVA) (SK) to work on budget proposal - (conf call)
6. Discussion Applicable Laws (Kathy)
(KK) to kick off discussion on the list
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participants (2)
-
Alice Jansen -
Emily Taylor