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[gnso-whois-study] Agenda for 12 August Whois Study Hypotheses Meeting

  • To: <gnso-whois-study@xxxxxxxxx>
  • Subject: [gnso-whois-study] Agenda for 12 August Whois Study Hypotheses Meeting
  • From: "Gomes, Chuck" <cgomes@xxxxxxxxxxxx>
  • Date: Wed, 6 Aug 2008 18:38:28 -0400

Attached and copied below is the proposed agenda for our next meeting.
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.






Summary of public suggestions: 


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
Description: Whois Hypotheses Meeting Agenda - 12 Aug 08.doc

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