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Members:      Kenny Huang, Anil Kumar Jain, Peter Koch, Yuri Takamatsu, Jiankang Yao, Ai Chin Lu, Irina Danelia

Participants:  Michael Baulaund, Dennis Tan, Jeff Bedser

Observers and experts:     Katrina Sataki (ICANN Board), Jaap Akkerhuis

Staff: Bart Boswinkel, Kim Carlson, Arial Liang, Pitinan Kooarmornpatana, Sarmad Hussain, Joke Braeken

Apologies:   Svitlana Tkachenko, Patricio Poblete

Draft agenda:

...

1.    Welcome and roll call

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2.    Admin matters
   

...

a.      

...

 Action Items
    b.        Progress stress testing
3.    Second reading updated policy document
   

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        Overview of policy (page 3-5)
   

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        Footnote 14 (page 29)
   

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        Section 4.1.2
   

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        Section 4.2

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6.    First reading Section 5.1, 5

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.3 – 5.9.
7.    Next meetings
    a.    Stress testing: 2 & 16 May 2023| 13.00 UTC
    b.    Review CS proposals 9 & 23 May| 13.00 UTC
8.    AOB
9.    Closure

Documents: 

Recording:  Zoom Playback

Chat Transcript: Chat PDP4 25 April.txt