11 October 2023 - #130

Attendance: 

Members: Anne Aikman-Scalese, Suzanne Woolf, Jaap Akkerhuis, Rubens Kuhl,  Barry Leiba, Warren Kumari, Jeff Schmidt, James Galvin, Kathy Schnitt, Julie Hammer, Rod Rasmussen, Betty Fausta, Hadia Eliminiawi

Apologies: Matthew Thomas

Observers: 

Staff/Contractors: Jonathan Phillips, Casey Deccio, Jennifer Bryce, Heather Flanagan, Matt Larson

Agenda:

1. Welcome, roll call, SOI updates
2. Recap of consensus decisions from the workshop
3. Review of the outstanding issues to resolve and begin focused discussions on these
4. AOB
   1. No meeting next week – 18 October.
   2. Next meeting: ICANN78 in person or remote: Tuesday 24 October at 09:00 CEST (07:00 UTC)
5. Adjourn

Recording: https://icann.zoom.us/rec/share/9QMFyge9iWbC7B21VKzj--gNtfojTVBQITHwP9UOvFXVP1Ymo9s8AAmURtwHNU1N.nB3z30i2_rFa1OOu**

 Meeting Notes: N/A

Documents:

• NCAP Study 2 Sections 4-5 [docs.google.com]
• NCAP Study 2 Sections 1-3 [docs.google.com]
• Workflow & TRT roles [docs.google.com]