Members: Jordan Carter, Nick Wenban-Smith, Mirjana Tasic, Pablo Rodriguez, Atsushi Endo, Irina Danelia, Diego Ernesto Luna Quevedo, Declan McDermott, Svetlana Lobanova, Maria Carmen Rojas Azula, Eduardo Tome, Laxmi Prasad Yadav,
Liaisons: Federica Tortorella, Peter Van Roste,
Participants: Laura Margolis,
Observers and experts: Kim Davies, Selina Harrington, Sugar Gupta,
Staff: Joke Braeken, Claudia Ruiz
Apologies: Pengyu Zhu, Abdalmonem Galila, Chris Disspain, Bart Boswinkel,
Draft agenda:
- Welcome
- Administrative matters
- SOI updates
- Nomination Chair and Vice Chair: confirmation and next steps
- Decision meeting rotation from next meeting onwards. Suggestion: 4 UTC, noon UTC, 20 UTC
- Previous meeting: questions or comments regarding the intro to PGA WG work?
- Overview of Policies and Guidance relevant to ccTLDs
- PGA Workplan
- AOB
- Closure and next meeting
24 September 2024 (time TBC)
Documents:
- Agenda item 3. Timezone distribution PGA members
https://www.timeanddate.com/worldclock/meetingtime.html?month=9&day=10&year=2024&p1=22&p2=47&p3=248&p4=241&p5=5309&p6=166&p7=37&p8=136&p9=137&p10=3504&p11=41&p12=226&iv=0
- Agenda item 4: overview policies and guidance relevant to ccTLDs
https://docs.google.com/document/d/1Jp2WLD6ZfF1nVY3p0xSNkCeo1E4fKIdL/edit?usp=sharing&ouid=108932396147626517991&rtpof=true&sd=true
- Agenda item 5: proposed PGA workplan
https://docs.google.com/document/d/1KLwT8OSYHnHf-bRHfZuAW15cKIx6vthA_W36g5txgbg/edit?usp=sharing - Doc library:
https://community.icann.org/display/ccnsowkspc/Background+Material - Notes:
https://docs.google.com/document/d/14ClU_aKgQpg7MHpX7NfcB3IIlWnQCGyKkOpo2M8S_Z0/edit?usp=sharing
Recording: Zoom Playback
Chat Transcript: 10 September 2024 Chat.txt