PROPOSED AGENDA

1. Welcome
2. Initial reactions following meeting with ICANN org to assess Proof of Concept proposed Requirements
3. Consider whether any further updates to Proof of Concept outline and requirements are necessary at this point (seehttps://docs.google.com/document/d/1m3dANwxKK_q8gk5OTBcANkPk-PkTOCMS/edit?pli=1 [docs.google.com])
4. Status update to Council (see preliminary report attached) (note, document deadline for April Council meeting is 4 April)
5. ODA Clarifying Questions – discussion / expected next steps (seehttps://docs.google.com/document/d/1ip89qpS6D8bRWyA_rVFeT1ZCVEO3CQwr/edit?pli=1 [docs.google.com])
6. Confirm next steps & next meeting (Monday 4 April at 14.00 UTC?)

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

Attendance

Apologies: Sarah Wyld (joining late and Greg will be alternate for the call), Laureen Kapin

Alternate: Greg DiBiase, Chris Lewis-Evans

Notes/ Action Items