Michael, I actually came to the other opinion, that we should schedule regular meetings - but short, since they really help keeping things moving. Out group is small, so findinga regular time should be possible.
Alan
At 03/06/2013 09:34 AM, Michael Yakushev wrote:
Alan,
thank you very much!
I think that the agenda of the call today should be fairly simple.
1) Brief (self-)introduction (MichaelY).
2) Alan's proposals (AlanG).
3) Action items // next steps (general discussion).
Moreover, if today we agree on Alan's proposals, I think it will be possible for us to minimize the necessity of frequent conf calls, and to do most of our work on-line.
See you soon,
Michael
2013/6/3 Alan Greenberg <alan.greenberg@mcgill.ca >
- As a prelude to the meeting, let me try to create a list of what we
- need to do, and some of the constraints.
- Constraints, working backwards:
- - we are planning to start drafting on Sat Aug 24, with the previous
- week taken up with travel to Australia and our 3-day meeting.
- - July 12-18 is the Durban meeting, preceded and followed by a few
- days travel and recovery. This is the meeting where we plan to
- solicit input from AC/SO, Board etc. and general attendees
- - that leaves less than 4 weeks to make some sense of what we heard
- and get follow-on answers if needed.
- - we have about 5 weeks before I leave for Durban, and assume your
- schedules are not too different.
- For some of us, there are summer vacations/holidays which might take
- some time from this schedule. T o the extent that we know those now,
- it would be good that we all understand if/when individuals have
- blackout periods.
- Work to do:
- - Carefully (re-)read RT report
- - Review Excel spreadsheet on Whois-RT implementation Develop any
- follow-on questions
- - Make some sense of the discrepancy between how the RT says their
- Recs were received and the position of ICANN staff and Board.
- - I think we need some contact with the Expert Panel. Their target as
- announced before they started was to wrap up already. The messages I
- am getting now say it will take a LOT longer. Unclear exactly what
- that means. First step perhaps to ask staff for the current time line.
- - schedule a follow-up meeting with RT, not just to talk about
- process, but substance. In the last LA meeting, we generally came to
- the belief that a few of the Recs were essentially un-implementable
- as worded. If nothing else, we need to get to the bottom of this.
- Overall, I don't think our task is is all that difficult, compared to
- some of our other ATRT responsibilities, so I would like to get as
- much of it underway and completed as soon as possible, to allow us to
- also focus on the other aspects of the RT targets.
- Alan
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