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, Aikman-Scalese,
Observers:
Staff/Contractors: Jennifer Bryce, Heather Flanagan, Matt Larson, Casey Deccio, Kathy Schnitt
Agenda:
- Welcome, roll call, SOI updates
- Workshop 3-4 October: Jennifer can give an update on planning
- 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:
- Should we deliberately choose to broaden the scope of PCA to be more than “minimally disruptive”?
- Corner cases: what do we do about these (consider the cost/benefit?)
- What is the timeline for ACA/PCA?
- Rate of change around TLD delegations and IANA functions
- 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?
- Impacts to the workflow [docs.google.com]
- AOB
- Adjourn
Meeting Notes: PDF
Documents: Sections 4-5 NCAP Study 2: https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz