14 June 2023 @ ICANN77 Washington, DC - #118

Attendance: 

Members: Suzanne Woolf, Matt Thomas, Jeff Schmidt, Barry Leiba, Rod Rasmussen, Jaap Akkerhuis, Warren Kumari, Patrik Falstrom, Chris Roosenraad, Merike Kaeo

Apologies: Justine Chew, Julie Hammer, Anne Aikman-Scalese

Observers: Several in-room observers

Staff/Contractors: Kathy Schnitt, Steve Sheng, Danielle Rutherford, Jennifer Bryce, Matt Larson, Heather Flanagan, Casey Deccio

Agenda:

1. Welcome
2. NCAP DG path forward to completion
3. Pick up discussion on recommendations in the Study 2 doc (from 5.4.1 Recommendation Y - ICANN should establish a dedicated Technical Review Team function)

Recording: https://icann.zoom.us/rec/share/mvsHA60he0u5H4MrQZYoJSRAcDG6ocXV-psmbfB0MUe1FnH4m0LL3OEI52vY7M4Y.q_vsGRoNcImxNEe6?startTime=1686747922000

Meeting Notes: PDF

Documents:

NCAP DG path forward to completion: PDF 

Sections 4-5 NCAP Study 2: https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz