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[nc-whois] Draft WHOIS Committee Agenda - Tel Conf 21st Nov @7-30am EST (12-30 GMT)


Dear WHOIS Committee members

Here is a draft agenda for tomorrow's call...... remember 7-30am EST - (12-30 GMT)......

Best

Paul
WHOIS Chair (wanting to walk into the sunset!!)
<><><><><>

1) Elect scribe

2) Agenda bashing - Approve Agenda

3) Update on availability of Raw data Format 3 (all data) still to come!

     a) Review of the terms of reference:
The WHOIS Committee is to conduct an information gathering exercise and draft a report identifying areas of agreement,
and highlighting where more work is necessary and the mechanism by which the identified work is undertaken (Task Force/Working Group).
Present the draft report to the community for review and comment, then finalise the report and submit the report to the NC.

    b) Time Lines:
        Draft report late Jan/early Feb 2002
        2 week public review period
        Publication of final report for the Ghana meeting....

    c) Review Teams ....
        Miriam    Danny
        YJ           Marilyn
        Oscar      Tony
        Axel         Registrar's rep (TBA)

        Development of common framework for analysis

4) Layout of the report

               Executive Summary.

               Introduction

  •  Background / Set stage for what the survey does/doesn't do
               Survey information
  • Interesting anomalies
  • Clear / consensus responses
  • Areas where more work is necessary
  • Suggestions as to the form of that additional work.
  •                Recommendations
    • Overview
    • How to take the WHOIS issue to the next phase and what forum
    • Any further action items
    5)  Elect new Chair/co-Chairs

    6)  AoB
     



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