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WHOIS Policy Review Team Meeting

Date: 
Sun 05 Dec 2010 - 14:00 - 16:00
Room: 
Comision 3AB
Remote Participation - Low Bandwidth
Remote Participation - High Bandwidth
Overview

Full day meeting of the Review Team for advancing their work.

Who Should Attend? | Any community members interested in Affirmation reviews developments, in particular the WHOIS Policy review.

Agenda Details:
  1. Introduction and Welcome (Kathy Kleiman, Vice-Chair)
  2. Perspectives of the Affirmation of Commitments by Its Two Signatories (invited) (15 min)
    Rod Beckstrom, President and CEO of ICANN
    Lawrence Strickling, Assistant Secretary for Communications and Information of US National Telecommunications Information Administration
  3. Scope of Work Discussion: division into 3 subgroups.
    Leaders open the phone bridges, and each group appoints a secretary. We work through the Scope of Work in detail – a brainstorming and discussion session.
    Goal: for each group to arrive at a Scope of Work statement (45 min)
  4. Scope of Work: return together.
    Each group presents its Scope of Work statement and ideas. We compare them, discuss them, and consider similarities and differences.  If we are clearly on the same page, we might proceed to action items, if not, we will discuss a plan to arrive at a single scope of work by or in London (45 min).
  5. Whois Background Information (Denise Michel, Liz Gasster, invited) (10 min)
    An overview of materials ICANN staff has prepared and placed on our Wiki page (intro to longer discussion of ICANN materials, probably in London)
  6. Quick presentation of Draft London Agenda (Emily Taylor, Chair, remote)
    Closing Thoughts and Any Other Business (Kathy) (5 minutes)