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25 April @13:00 UTC (#45)

25 April @13:00 UTC (#45)

Owned by Kimberly Carlson
Last updated: Apr 27, 2023


Members:    Kenny Huang, Anil Kumar Jain, Peter Koch, Yuri Takamatsu, Jiankang Yao, Ai Chin Lu, Irina Danelia

Participants: Michael Baulaund, Dennis Tan, Jeff Bedser

Observers and experts:    Katrina Sataki (ICANN Board), Jaap Akkerhuis

Staff: Bart Boswinkel, Kim Carlson, Arial Liang, Pitinan Kooarmornpatana, Sarmad Hussain, Joke Braeken

Apologies: Svitlana Tkachenko, Patricio Poblete

Draft agenda:

1.    Welcome and roll call
2.    Admin matters
    a.        Action Items
    b.        Progress stress testing
3.    Second reading updated policy document
    •         Overview of policy (page 3-5)
    •         Footnote 14 (page 29)
    •         Section 4.1.2
    •         Section 4.2
6.    First reading Section 5.1, 5.3 – 5.9.
7.    Next meetings
    a.    Stress testing: 2 & 16 May 2023| 13.00 UTC
    b.    Review CS proposals 9 & 23 May| 13.00 UTC
8.    AOB
9.    Closure

Documents: 

Recording:  Zoom Playback

Chat Transcript: Chat PDP4 25 April.txt