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  1. Agenda Review
  2. Roll Call/SOIs
  3. Review of action items (https://community.icann.org/x/A0WAAw)
  4. Subject discussion: 4.2.7 Applications Assessed in Rounds, continued (Final Issue Report excerpt available on Wiki here: https://community.icann.org/x/Jz2AAw)
  5. Subject discussion: 4.2.2 Predictability, continued (Final Issue Report excerpt available on Wiki here: https://community.icann.org/x/HT2AAw) 
  6. Subject discussion: 4.2.4 Community Engagement (Time Permitting. Final Issue Report excerpt attached and available on Wiki here: https://community.icann.org/x/IT2AAw) 
  7. Subject discussion: 4.2.16 Application Submission Limits (Time Permitting. Final Issue Report excerpt attached and available on Wiki here: https://community.icann.org/x/OT2AAw)
  8. AOB

Mp3

Transcript

AC Chat

Attendance 

Apologies: Vanda Scartezini, Katrin Ohlmer, Jannik Skou, Jon Nevett

 On audio only: Samantha Demetriou


Next Proposed Meeting:

9 May 2016 16:00 UTC

Notes/Action Items:

1. Review of action items (https://community.icann.org/x/A0WAAw)

Action Items:
1) Geographic distribution/rotation of meetings: Consider rotation for APAC. Staff to review/edit and then share Excel document.
2) Letter to Chairs to collect statements:  Send out a communication and get as many statements as possible.  Include link in the communication on overall issues.  Staff will prepare a draft letter.
3) Staff to send around a note to CC1 volunteers re: next steps

2. Subject discussion: 4.2.7 Applications Assessed in Rounds, continued (Final Issue Report excerpt available on Wiki here: https://community.icann.org/x/Jz2AAw)

Action Item: PDP WG members should review the Google Doc at: https://docs.google.com/document/d/1p7RqPPNafMOViLyG-y_isLeYkcqsjHLIgLEXTOPKp_s/edit?usp=sharing.

3. Subject discussion: 4.2.2 Predictability, continued (Final Issue Report excerpt available on Wiki here: https://community.icann.org/x/HT2AAw)

Action Items: PDP WG members should review the Google Doc at: https://docs.google.com/document/d/1Qwbdz_iwAHVVpJwm2RPJK5w07QXxjM9QNn0NAyquVT8/edit?usp=sharing.

Question: Prioritize the pros and cons?  Suggest letting the Drafting Teams that are putting these into questions for the community consider priority.