[gnso-whois-study] Agenda for 12 August Whois Study Hypotheses Meeting
Attached and copied below is the proposed agenda for our next meeting. Chuck Glen: Please delete the 5 August agenda and replace it with this one on the wiki. Thanks. Meeting Agenda for Whois Hypotheses Group 12 August 2008 15:00 UTC [08:00 PDT (California), 10:00 CDT (Cedar Rapids), 11:00 EDT Washington DC), 16:00 BST (London), 17:00 CEST (Brussels)] Note: The meeting will be recorded. References: Wiki: https://st.icann.org/whois-hypoth-wg/index.cgi?whois_hypotheses_wg <https://st.icann.org/whois-hypoth-wg/index.cgi?whois_hypotheses_wg> Summary of public suggestions: https://st.icann.org/data/workspaces/whois-hypoth-wg/attachments/whois_h ypotheses_wg:20080709221045-0-19696/files/WHOIS-study-suggestion-reportw ith%20GAC%20%202008%20original%20hypotheses%208%20July.doc 1. Welcome 2. Roll call (Glen) 3. Agenda approval 4. Follow-up discussion on the following (if needed) and finalization of the hypotheses for: a. Notes 2, 3 & 4 added before the table b. Area 7: Whois data accuracy (#8, # 11) 5. Continue developing hypotheses: a. Area 8: Other GAC recommendations (GAC #1, GAC #5, GAC #6, and GAC #3) [Note that Steve DelBianco and Liz volunteered to work on these prior to the meeting and that Eric Brunner-Williams had previously provided draft hypotheses.] 6. Develop action plan with timeline for sending full set of hypotheses to those who proposed the studies for their feedback. 7. Next meeting: Tuesday, 26? August 2008, 15:00 UTC (This may be changed depending on 6 above.) - Main agenda items: a. Review any comments received from those who proposed studies b. Finalize report to the Council 8. Action items a. Chuck: Prepare and distribute meeting recap NLT 13 August b. All: Review the hypotheses developed for Area 8 and provide any comments on the list before (insert deadline). c. Liz: 1. Prepare and distribute list of completed hypotheses NLT 13 August per item 6 above 2. Prepare final document with all proposed hypotheses and introductory information. d. Glen: Send final document to those who proposed the studies for their feedback with a response deadline of (insert date). Attachment:
Whois Hypotheses Meeting Agenda - 12 Aug 08.doc |