CCT Meeting # 38 - 15 February 2017
Team: Laureen Kapin, Jordyn Buchanan, Kaili Kan, Drew Bagley, Jonathan Zuck, Waudo Siganga, David Taylor, Dejan Djukic, Calvin Browne, Gaongalelwe Mosweu
Observers:
Staff: Jean-Baptiste Deroulez, Brenda Brewer, Pamela Smith, Margie Milam, Eleeza Agopian, Brian Aitchison, Antonietta Mangiacotti
Apologies: Carlton Samuels, Fabro Steibel
Agenda:
- Welcome, roll-call, SoI
- Reach consensus on prioritization of recommendations
- A.O.B.
Documents:
Recordings:
Chat Transcript: EN
Transcript: EN
Notes:
Latest version of the Executive Summary is available here: https://docs.google.com/document/d/15NtpS2ly-vJ8ru6xBTBJWhr4P2HnNPDhvk8JB4BLNis/edit?usp=sharing. We invite you to comment it before Friday 17 February, 12:00 PM UTC.
Recommendations:
#50: Consensus - agreed; prerequisite
#51: Consensus - agreed; prerequisite
#52: Consensus - agreed; prerequisite
#53: Consensus - clarify language - prerequisite
#37: Eliminate but make sure the report acknowledges this is an ongoing study
#38: Consensus - high priority
#39 - #40: both prerequisites, directed to RPM PDP
#34: Consensus - agreed; Mediuim priority
#35: Consensus - agreed; Prerequisite
#36: Consensus - agreed; Prerequisite
#41: Consensus - prerequisite - make recommendation to the GNSO council
#45: Extract rec from paper regarding call for further information -
Consensus - agreed; Medium priority
#46: Consensus - agreed; prerequisite
#47: Consensus - agreed; prerequisite
#48: Consensus - change priority to prerequisite
#49: Consensus - agreed; low priority