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Attendance: 

Members: Matthew Thomas, James Galvin, Anne Aikman-Scalese, Barry Leiba, Geoff Huston, Japp Jaap Akkerhuis, Jeff Schmidt, Julie Hammer, Thomas Barrett, Suzanne Woolf, Justine Chew

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  1. Welcome and roll call
  2. Project status and updates to any action items and decisions made:
    • 2 action items added to the log from last meeting (29 July):

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      i.

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Discussion Group to document in the workflow the ways in which the workflow meets the relevant implementation guidance from the SubPro final report.

         ii.  Discussion Discussion Group to consider providing implementation recommendation guidance in the report.

  1. Consensus call on the Perspective Study and Case Study documents (per Matt T’s 30 June email, and see PDF documents attached)
  2. Continue discussion on Workflow Table Exercises (see PDF attached or Google doc here)
  3. AOB
  4. Summary of action items and decisions

Recording: https://icann.zoom.us/recording/detail?meeting_id=A8YjbUHcSDOe3c6sFCcjxg%3D%3D  rec/share/Q3FzjAI3aF_IWVmdaE47AkKRRbOOjG-YWwntya1g8fomaUXDs-BDyJq8IW00rNWs.-uu_fDLBW1rzeW9D


Meeting Notes: PDF

Documents:

  • Perspective Study: PDF  PDF 
  • Case Study: PDF
  • Workflow Table Exercises: PDF