[gnso-whoissurvey-dt] WSWG Agenda for 19 DEC 2011 Meeting

["Berry Cobb" <mail@xxxxxxxxxxxxx>]

WSWG,

 

Here is the proposed agenda for our meeting tomorrow 19 DEC 2011 @ 20:00 UTC

 

1.      Agenda Bashing (2 Min)
2.      Review Previous Week Action Items (15 Min)
3.      Review response to GNSO Council for WHOIS Access Recommendation from
RAP (15 Min) 

a.      Expected Outcome: Approved Final Response Letter

4.      Updates from WG co-chairs of work to date (20 Min) 

a.      Review of tools from Survey Tool sub-team

5.      New Business (5 Min)
6.      Review of Assigned Action Items (3 Min)

 

Open Action Items:

1.      Berry/Michael - 13 DEC - Complete 2nd draft of RAP WHOIS Access
Recommendation response to GNSO Council
2.      Michael/Berry - 13 DEC - Meet with Rafik to brief him on sub-team#1
kick-off and meeting logistics
3.      WSWG - 19 DEC - Review SAC051 WHOIS Taxonomy for use in WSWG Survey
4.      Sub-Team Chairs - 19 DEC - Review sub-team resource pool and assess
against work product demands to provide status at next meeting
5.      Liz - 19 DEC - Assess ICANN Staff resource availability for initial
draft of survey
6.      Survey Tool Sub-Team - 19 DEC - Size survey tool requirements for
estimating cost & funding request to GNSO Council & compare against Google
Docs/Alternative survey tool (Wilson)
7.      Berry - 19 DEC - Produce 2012 Draft Meeting schedule 

 

 

 

 

 

Berry Cobb

Internet Corporation for Assigned Names and Numbers (ICANN)

Email:  <mailto:mail@xxxxxxxxxxxxx> mail@xxxxxxxxxxxxx
Tel: +1 720 839 5735
Skype ID: berry.cobb