Page History
Attendees:
Team: Calvin BrownCalvin Browne, Carlos Raul GutierrezCarlton Samuels, Carlton Samuels David Taylor, David Taylor, Jamie Hedlund, Jonathan Zuck, Kaili Kan, Megan Richards Megan Richards, Stan Besen, Waudo Siganga, Drew Bagley, Drew Bagley Carlos Raul Gutierrez
Observers: Sara Bockey
Staff: Alice Jansen, Brenda Brewer, Eleeza Agopian, Karen Lentz, Margie Milam, Pamela Smith, Karen Mulberry
Apologies: Jordyn Buchanan, Fabro Steibel, Laureen Kapin, Ravi Shanker
Agenda:
1. Welcome, roll-call, SoI
2. Outreach to underserved markets - follow–up comments (Carlton)
3. Prepare for DC meeting – review meeting agenda, confirm reading list and homework
4. Progress updates
- Competition & Consumer Choice Subteam
- Safeguards & Trust Subteam
- Studies & surveys
5. Application and evaluation process
6. September meeting
7. A.O.B
Documents:
- Agenda item 3: DC Meeting Agenda - v7
- Agenda item 4:
- Agenda item 5: A&EP
- Template
Recordings:
Chat Transcript: EN
Transcript: EN
Notes:
Outreach to underserved markets
- ACTION ITEM - Carlton to put together research paper on avenues for communication and effectiveness of respective communication channels in LAC region
NOTE: Important that any CCT hypothesis be documented and evidence-based.
- ACTION ITEM - Look at summaries from staff on outreach and turn it into a research project. Volunteers needed: Carlton, Waudo. Contact staff if you wish to be part of this group.
Prepare for DC meeting – review meeting agenda, confirm reading list and homework
- ACTION ITEM - Staff to send clean version of the agenda and reading list
- ACTION ITEM - Review Team Members to send any questions they may have for NTIA on AOC mandate to staff by Thursday, 2 June - COB
Studies & surveys
- ACTION ITEM: Eleeza to share Nielsen draft report of survey findings as soon as available
- ACTION ITEM - Eleeza to report back to Team on Nielsen's ability to conduct the interviews on why applicants withdrew from the program On Analysis Group - Data from outside sources
may be made available to the Team
Competition & Consumer Choice
- ACTION ITEM: Comments on project list - https://docs.google.com/document/d/1J_3MOtzB-9Ow2-TeFsf19OoBQl1kP6e73kJKvDYW3Bk/edit - due TODAY
- ACTION ITEM: Market definition rapporteurs to share the definitions with CCT by Friday, 3 June
Safeguards & Trust
Safeguards & Trust members - please refer to https://docs.google.com/document/d/1rOcb5llbkUfTF2CuM50F7Ztb2wHPjp_tyq5bq14UkIY/edit?usp=sharing for your reading list assignments. Laureen would like you to put together your observations/findings for each of your reading assignments in the template available at: https://docs.google.com/document/d/19IF1WAi66X0yOkPR9vz2EMTfTSfGrWEsmMJmXE3XahM/edit?usp=sharing
Methodology
We will use a template across all Subteams/CCT work.
- ACTION ITEM - Finalize template for capturing hypothesis/findings in Washington. Reflect prioritization. Add this item to the DC agenda.
Application & Evaluation Data
- ACTION ITEM - Reach out to contracted parties who terminated their agreements. Calvin to work on research strawman proposal.
- ACTION ITEM - Carlos to put together hypothesis on ccTLDs
- ACTION ITEM - David to put together hypothesis for equal access to the program
- ACTION ITEM - Review slides in preparation for DC meeting
September meeting
- ACTION ITEM - Staff to issue a new doodle poll (early October - late August) - weekends are an option
- ACTION ITEM - Staff to ask ICANN meetings whether meeting on Nov 1-2 or 9-10 are feasible.
- ACTION ITEM - Staff to circulate doodle poll for ICANN57
