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Attendance: 

Members: Jim Galvin, Matthew Thomas, Barry Leiba, Warren Kumari, Anne Aikman-Scalese, Jaap Akkerhuis, Tom Barrett, Julie Hammer, Rod Rasmussen, Rubens Kuhl

Apologies:  Heather Flanagan (partial attendance)

Observers: none None

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

Agenda

1. Welcome and roll call
2. Restatement of Summary of Action Items from last meeting
3. Restatement of decisions made last meeting
4. Review 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?” 
5. Consensus of Workflow (we’ll make this known on the mailing list) 
6. Consensus of the Data Sensitivity Analysis (we’ll make this known on the mailing list)
7. Summary of Action Items
8. Summary of decisions made
9. Review Text from the Design Team

Recording:  

Meeting Notes: PDF

Slides: 

1. Update from the Technical Investigator - Casey
2. Project status and restatement of summary of action items and decisions made from last meeting - Jennifer
3. Consensus of Workflow - Jim/Matt
4. Consensus of the document “A Perspective Study of DNS Queries for Non-Existent Top-Level Domains” (previously the Data Sensitivity Analysis) - Jim/Matt
5. Review text from the Design Team: Section 4 of the draft Study 2 final report: Board Questions - Jim/Matt
6. Summary of action items and decisions made - Jennifer
7. AOB

Recording: https://icann.zoom.us/rec/share/SfDak5XTll_yXlkCD_lkScWN5IRYKvCx_QkVx6kY-oa73uVxv49cKijTS8mwf7Qz.rQDFf8Wlx5A8QlmZ

Meeting Notes: PDF

PDF: Last Call A Perspective Study of DNS Queries for Non-Existent Top-Level DomainsPDF: