30 August 2023 - #126

Attendance: 

Members:

Apologies: Julie Hammer

Observers: 

Staff/Contractors: 

Agenda:

1. Welcome, roll call, SOI updates
2. Admin items:
   1. Workshop in DC – reminder to book travel by end of day 30 August – let Jennifer know if problems
   2. No DG call next week 6 September. Calls resume 13 September 20:00 UTC
3. Technical details of PCA. Some open topics, questions for discussion:
   1. Consensus call on the technical description of PCA (as discussed last week [docs.google.com] and on list)
   2. Discuss where the “musts” and “should” go in PCA implementation, and PCA timeline
   3. What level of guidance does the group intend to give the TRT
4. Technical details of ACA and timeline
5. AOB
6. Adjourn

Recording: https://icann.zoom.us/rec/share/DKvrPWDbPM_pSOmnI6rUXHOLdYe4BwTuzYKzrKURnrKFaElznN8urD_SNv4HEmFF.nJUVgAOSO72x5Xlh**

 Meeting Notes: PDF

Documents: Sections 4-5 NCAP Study 2:   https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz