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Agenda:

1. Welcome and roll call 
2. Welcome and roll call 
3. Timeline update
4. Continue discussions on the Board Questions:
   1. (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings;
5. Possible additional items:
   1. Casey – addressing concerns in context (see Casey’s 5 December email to the list)
   2. Jeff – viewpoints on repeating 2012 round approach (if material is available)
6. AOB
7. Summary of action items and decisions

Recording: https://icann.zoom.us/rec/share/NL98Qvh_BnJYRp_03GY9m0EuPUAvwz7g85Nn0HsBPhFKu60Evk5-ZBU8x7jks4v6.1gvqf_PB-k-b9f3u 

Meeting Notes: PDF 

Documents:Slides