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Members: Matthew Thomas, James Galvin, Tom Barrett, Jothan Frakes, Anne Aikman-Scalese, Julie Hammer, Jim Prendergast, Rod Rasmussen, Rubens Henrique Kuhl, Barry Leiba

Apologies: Warren KumarimKumari, Jaap Akkerhuis

Observers: none Jothan Frakes, Jim Prendergast

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

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  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) Workflow 
  6. Consensus of the Data Sensitivity Analysis (we’ll make this known on the mailing list)https://docs.google.com/document/d/1sLPrBn8T6ym7gumySHeWG9THSGSRoEeKldv3uRMMy6Y/edit 
  7. Summary of Action Items
  8. Summary of decisions made
  9. Review Text from the Design Team

Recording:  https://icann.zoom.us/rec/share/4wSBtsjvsjTfZVTSxGRhgs9jdV6ckcAkNhbmYXo5HRGfm79kh94udLzM4RMHPKCt.SrJ1dMDdNy6-eX7t

Meeting Notes: PDF

Slides: 

PDF: