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

["Metalitz, Steven" <met@xxxxxxx>]

The agenda for today's call (see below) was for a 60-minute call.  That
is also the scheduled length of the great majority of ICANN-related
calls in which I have participated, so I think that is the reasonable
expectation.  
 
In the future, if it is anticipated that we need a call of more than 60
minutes, I suggest that that be clearly announced in advance so that
people can plan their schedules accordingly. 
 
Thanks, and happy holidays to all.  
 
Steve Metalitz     

________________________________

From: owner-gnso-whoissurvey-dt@xxxxxxxxx
[mailto:owner-gnso-whoissurvey-dt@xxxxxxxxx] On Behalf Of Berry Cobb
Sent: Sunday, December 18, 2011 1:50 PM
To: gnso-whoissurvey-dt@xxxxxxxxx
Subject: [gnso-whoissurvey-dt] WSWG Agenda for 19 DEC 2011 Meeting



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