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23 August 2023 - #125

23 August 2023 - #125

Owned by Jennifer Bryce
Last updated: Aug 24, 2023

Attendance: 

Members: Matt Thomas, Rubens Kuhl, James Galvin, Julie Hammer, Jeff Schmidt, Jaap Akkerhuis, Suzanne Woolf, Rod Rasmussen, Tom Barrett, Barry Leiba, Betty Fausta

Apologies: Jonathan Phillips, Anne Aikman-Scalese

Observers: 

Staff/Contractors: Jennifer Bryce, Heather Flanagan, Matt Larson, Casey Deccio, Kathy Schnitt

Agenda:

  1. Welcome, roll call, SOI updates
  2. Workshop 3-4 October: Jennifer can give an update on planning
  3. Focused discussion: Continue discussion of technical details of ACA/PCA with the goal to reach consensus to move forward. Some outstanding discussion points/questions points carried over from last week:
    1. Should we deliberately choose to broaden the scope of PCA to be more than “minimally disruptive”?
    2. Corner cases: what do we do about these (consider the cost/benefit?)
    3. What is the timeline for ACA/PCA?
    4. Rate of change around TLD delegations and IANA functions
    5. Question for the DG from Casey’s mail (do we pick one of the options outlined in the mail or leave that to TRT discretion to decide based on phase 1?
  4. Impacts to the workflow [docs.google.com]
  5. AOB
  6. Adjourn

Recording: https://icann.zoom.us/rec/share/DKvrPWDbPM_pSOmnI6rUXHOLdYe4BwTuzYKzrKURnrKFaElznN8urD_SNv4HEmFF.nJUVgAOSO72x5Xlh

 Meeting Notes: PDF


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