9 February 2021 - 13:00 UTC- #10

Members:     Kenny Huang, Anil Kumar Jain, Ai-Chin Lu, Michael Bauland, Yuri Takamatsu, Peter Koch, Mirjana Tasic, Jiankang Yao, Anna Karakhanyan, Alireza Salah, Yudho Giri Sucaahyo

Participants:   Raphael Beauregard-Lacroix, Jeff Bedser, Javier Rua-Jovet, Hadia Elminiawi, Dennis Tan

Observers and experts:    Jaap Akkerhuis

Staff: Bart Boswinkel, Kimberly Carlson, Sarmad Hussain, Pitinan Kooarmornpatana, Joke Braken 

Apologies:  Ram Mohan

Draft agenda:
Welcome, Roll call and Agenda Bashing
Administrative matters
    Action Items
    Membership variant management sub-working group
Progress report update community webinar
    Confirm proposed changes to combined document (2.1.1 and 2.13) section 1 and 2
    2nd reading section 3.1 and 3.2 consolidation document
Update terminology document (reflecting definitions 2.1.1 and combined documents [2.1.2 and 2.1.3] and sections 1, 2, 3.1 and 3.2)
First reading remainder section 3 – time permitting
Next meeting – note due to ICANN70, no teleconferences are scheduled during the weeks of 22 March and 29 March
    Full Group (13:00 UTC)
          23 February
          9 March
          6 April
          20 April
    Variant management sub-group (time TBD)
          2 March
          16 March
          13 April
          27 April
AOB
Closure

Documents: 

• ccPDP4 -Background terminology - version 03 February 2021 .pdf
• ccPDP4 WG - Criteria process and procedures v04 February 04 2021 Redline.pdf

Recording:  Zoom Playback

Chat Transcript:  Chat PDP4 IDN 9 Feb.txt