11 April @13:00 UTC (#43)

Members: Kenny Huang, Anna Karakhanyan, Irina Danelia, Ai Chin Lu, Svitlana Tkachenko, Yuri Takamatsu

Participants: Hadia Elminwai, Jeff Bedser, Michael Bauland

Observers and experts: Jaap Akkerhuis, Patricio Poblete (ICANN Board)

Staff: Bart Boswinkel, Kim Carlson, Sarmad Hussain, Ariel Liang, joke Braeken

Apologies: Sarmad Hussain (late)

Agenda:
Welcome and roll call
Admin matters
a. Action Items
b. Update EPDP (Comparison EPDP and ccPDP4) – For ccPDP4 Include comparison as Annex D in proposed policy document
First reading updated policy document
· Additional sections and Annexes to be included
· Overview of policy (page 3-5)
· Update Footnote 14 (page 29)
· Section 4.1.2
· Section 4.2
· Section 5 (Also includes question, whether panel is standing or will established every time, string is requested)
Next meetings
Stress testing: 18 April, 2 May, 16 May
CS consolidation: 11 April, 25 April, 9 May
Reading Initial Report: 23 May, 30 May
No meeting WG in DC, presentation Initial report +
AOB
Closure

Documents:

Recording: Zoom Playback

Chat Transcript:

ccNSO Workspace

11 April @13:00 UTC (#43)

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