Members: Jordan Carter, Maria Camila Rojas Azula, Irina Danelia, Atsushi Endo, Abdalmonem Galila, Svetlana Lobanova, Diego Ernesto Luna Quevado, Pablo Rodriguez, Pengyu Zhu,
Liaisons: Peter Van Roste,
Participants: Laura Margolis,
Observers and experts: Kim Davies, Selina Harrington
Staff: Bart Boswinkel, Joke Braeken, Claudia Ruiz
Apologies: Chris Disspain, Declan McDermott, Mirjana Tasić,
Draft agenda:
1.Welcome
2. Administrative matters
a. SoI updates
b. Workplan
3. Discission of potential Gaps identified by IANA
a. Method, San Juan & Kigali outcomes ( see PDF).
b. Topics to be discussed (see the items in paper: Identified GAPs from IANA perspective [docs.google.com]. The order of topics in the paper follows the order of priority of topics from the IANA perspective. The next 3 topics to be discussed are:
i. Local Presence
ii. Minimum level of Involvement
iii. Active Compliance Monitoring
4. Next meeting
a. 8 October 2024
b. 22 October 2024
5. AOB
6. Closure
Documents:
- Agenda item 2b: Workplan
Agenda item 3b: Identified GAPs from IANA perspective [docs.google.com]. - 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: 24 September 2024 .txt
