Content Comparison

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1. Agenda Review
2. Roll Call/SOIs
3. Review of action items (https://icann-community.icannatlassian.orgnet/wiki/x/A0WAAwSIWABg)
4. Subject discussion: 4.2.7 Applications Assessed in Rounds, continued (Final Issue Report excerpt available on Wiki here: https://icann-community.icannatlassian.orgnet/wiki/x/Jz2AAwU4OABg)
5. Subject discussion: 4.2.2 Predictability, continued (Final Issue Report excerpt available on Wiki here: https://icann-community.icannatlassian.orgnet/wiki/x/HT2AAwPoOABg) 
6. Subject discussion: 4.2.4 Community Engagement (Time Permitting. Final Issue Report excerpt attached and available on Wiki here: https://icann-community.icannatlassian.orgnet/wiki/x/IT2AAwR4OABg) 
7. Subject discussion: 4.2.16 Application Submission Limits (Time Permitting. Final Issue Report excerpt attached and available on Wiki here: https://icann-community.icannatlassian.orgnet/wiki/x/OT2AAwfoOABg)
8. AOB

Mp3

Transcript

AC Chat

Attendance 

Apologies: Vanda Scartezini, Katrin Ohlmer, Jannik Skou, Jon Nevett

 On audio only: Samantha Demetriou

Next Proposed Meeting:

9 May 2016 16:00 UTC

Notes/Action Items:

1. Review of action items (https://icann-community.

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atlassian.

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net/wiki/x/

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SIWABg)

Action Items:
1) Geographic distribution/rotation of meetings: Consider rotation for APAC. Staff to review/edit and then share Excel document.
2) Letter to Chairs to collect statements:  Send out a communication and get as many statements as possible.  Include link in the communication on overall issues.  Staff will prepare a draft letter.
3) Staff to send around a note to CC1 volunteers re: next steps

2. Subject discussion: 4.2.7 Applications Assessed in Rounds, continued (Final Issue Report excerpt available on Wiki here: https://icann-community.

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atlassian.

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net/wiki/x/

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U4OABg)

Action Item: PDP WG members should review the Google Doc at: https://docs.google.com/document/d/1p7RqPPNafMOViLyG-y_isLeYkcqsjHLIgLEXTOPKp_s/edit?usp=sharing.

3. Subject discussion: 4.2.2 Predictability, continued (Final Issue Report excerpt available on Wiki here: https://icann-community.

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atlassian.

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net/wiki/x/

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PoOABg)

Action Items: PDP WG members should review the Google Doc at: https://docs.google.com/document/d/1Qwbdz_iwAHVVpJwm2RPJK5w07QXxjM9QNn0NAyquVT8/edit?usp=sharing.

Question: Prioritize the pros and cons?  Suggest letting the Drafting Teams that are putting these into questions for the community consider priority

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Mp3

Transcript

AC Chat

Attendance 

Apologies: Vanda Scartezini, Katrin Ohlmer, Jannik Skou

 On audio only: Samantha Demetriou

Next Proposed Meeting:

9 May 2016 16:00 UTC

Notes/Action Items:

1.  Action Items:

-- Geographic distribution/rotation of meetings: Consider rotation for APAC. Staff to review/edit and then share Excel document.

--Letter to Chairs to collect statements:  Send out a communication and get as many statements as possible and include link in the communication on overall issues.  Staff will prepare a draft letter.

-- Staff to send around a note to CC1 volunteers re: next steps

2.  Subject discussion: 4.2.7 Applications Assessed in Rounds, continued (Final Issue Report excerpt available on Wiki here: https://community.icann.org/x/Jz2AAw)

Pros -- Combine 2 and 5; 

Clarify what we mean by "rounds" -- build out multiple models.; or say a "round" as the last one, or should we have a cyclical mechanism?

3. Subject discussion: 4.2.2 Predictability, continued (Final Issue Report excerpt available on Wiki here: 

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