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Attendance: 

Members: Matthew Thomas, James Galvin, Warren Kumari, Hadia Abdelsalam Mokhtar EL miniawi, Jeff Schmidt, Julie Hammer, Rod Rasmussen, Thomas Barrett, 

Apologies: Heather Flanagan, Anne Aikman-Scalese, Barry Leiba, Justine Chew, Kathy Schnitt, Jaap Akkerhuis

Observers: None

Staff/Contractors: Kinga Kowalczyk, Matt Larson, Casey Deccio, Jennifer Bryce

Agenda:

1. Welcome and roll call 
2. Board Questions:
   1. (7) suggested criteria for determining whether an undelegated string should be considered a string that manifest name collisions, (i.e.) placed in the category of a Collision String;
   2. (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings; and
3. Possible additional items:
   1. addressing concerns in context
   2. viewpoints on repeating 2012 round approach
4. AOB
5. Summary of action items and decisions

Recording:

Meeting Notes:

Documents: