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2 August 2023 - #123

2 August 2023 - #123

Owned by Jonathan Phillips
Last updated: Aug 07, 2023

Attendance: 

Members: Suzanne Woolf, Jaap Akkerhuis, Casey Deccio, James Galvin, Jeff Schmidt, Julie Hammer, Anne Aikman-Scalese, Warren Kumari, Rubens Kuhl, Hadia Elminawi

Apologies: Barry Leiba, Matt Thomas, Matt Larson

Observers: Heather Flanagan

Staff/Contractors: Jonathan Phillips, Jennifer Bryce

Agenda:

  1. Welcome, roll call, SOI updates
  2. Administrative item: Workshop scheduled for 3 – 4 October, Washington DC or remote participation.  Please plan accordingly.
  3. Continue the focused discussion on workflow technical details - ACA, PCA (see the workflow here [docs.google.com]): Last time we got to discussion on PCA – need to determine rough consensus on this step
  4. Focused discussion topic: Roles and responsibilities of the TRT (related recommendation: 7.1 ICANN should establish a dedicated Technical Review Team function, p26 in NCAP study 2 [docs.google.com] document)
  5. AOB
  6. Adjourn

Recording:https://icann.zoom.us/rec/share/wGZBJKfa9Yh8hOjkIjKRU4EjzA4m1eD-EmDd-tGRuS0xi2vc6qzFqtdLixf8Jyic.NCHaFucoCboCY2pK

 Meeting Notes: PDF


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