CCT Meeting #64 - 6 December 2017

Attendees:

Team:  Carlos Gutierrez, Jonathan Zuck, Jamie Hedlund, Waudo Siganga, Dejan Djukic, David Taylor, Jordyn Buchanan, Calvin Browne, Kaili Kan

Observers:  /

ICANN Org:  Jean-Baptiste Deroulez, Karen Lentz, Steve Conte, Brenda Brewer, Antonietta Mangiacotti, Brian Aitchison

Apologies:  Fabro Steibel, Megan Richards, Carlton Samuels, Gao Mosweu, Laureen Kapin, Alice Jansen

Agenda:  

1. Welcome, roll-call, SoI
2. Discussion on updated recommendations:
   1. Rec 9: Waudo Rec 12: Dejan
   2. Rec 16: Carlos, Laureen
   3. Rec 47: Jonathan/Megan
   4. Rec 48: Jonathan/Megan
   5. Rec 49: Jonathan/Megan
   6. Rec 50: Jonathan/Megan
3. A.O.B.

Documents:

• Recommendation 12 lk edits_DB edits
• Revised Recommendation 16 v3
• App and Eval Recommendations v2
• Recommendation 9 5th Dec 2017

Recordings:

• Adobe Connect

• mp3

Chat Transcript:  EN

Transcript:  EN

Decisions reached:

• Rec. 9: Approved.
• Rec. 50: To be removed from final report.

ACTION ITEMS:

• Rec. 9: Waudo to add "Health Index" at the end of the details section.
• Rec. 12: David to update recommendation and circulate new version by the end of this week.
• Rec. 16: Laureen/Carlos to incorporate suggestion from Jordyn ""in conjunction with its related data collection activities"" instead of saying "data annually'" in the recommendation. Circulate the new version via email for approval.
• Rec. 47-49: Language stays as previously submitted, apart from “Details” section that Jonathan will be updating.