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Attendance: 

Members:  Jaap Akkherhuis, Matthew Thomas, James Galvin, Justine Chew, Warren Kumari, Tom Barrett, Rubens Kuhl, Jothan Frakes, Anne Aikman-Scalese, Julie Hammer 

Apologies:  Barry Leiba

Observers: none

Staff/Contractors: Kathy Schnitt, Jennifer Bryce, Steve Sheng, Matt Larson, Corina Ferrer, Heather Flanagan, Casey Deccio 

Agenda

  1. Welcome and roll call
  2. Update from the Technical Investigator (Casey Deccio)
  3. Current Status status of the NCAP Project (Jennifer Bryce)
  4. AOB
  5. project – Jennifer
  6. Discuss feedback and finalize the draft "Data Sensitivity Analysis" – Matt Thomas
    1. Decision required: Data sensitivity analysis and case studies ready to be published for Public Comment – scheduled for posting 19 January
  7. Anne’s question per 15 December email: “Is it possible that the DG should be recommending that ICANN test the system of controlled interruption we are endorsing on strings that were previously applied-for in 2012 and not delegated due to Name Collision issues?” (time permitting or push to next week?)
  8. AOB
    1. Reminder – volunteers wanted for the NCAP DG ‘design team’
  9. Confirm action items and decisions reached – Jennifer

Recording: https://icann.zoom.us/rec/share/YIz8lwGZ4gTeFoJY84Qg8bvzVZjtID4VNyax_gH-dujzkAt43gR5StnicBS3Ttoy.CfezDvtpz--s5vW5Recording: 

Meeting Notes: PDF

Slides: 

PDF: