Attendance: 

Members: Jaap Akkherhuis, Matthew Thomas, James Galvin, Justine Chew, Warren Kumari, Tom Barrett, Rubens Kuhl, Jothan Frakes, Anne Aikman-Scalese, Julie Hammer 

Apologies: Barry Leiba

Observers: none

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

Agenda

  1. Welcome and roll call
  2. Update from the Technical Investigator – Casey
  3. Current status of the NCAP project – Jennifer
  4. Discuss feedback and finalize the draft "Data Sensitivity Analysis" – Matt Thomas
    1. Decision required: Data sensitivity analysis and case studies ready to be published for Public Comment – scheduled for posting 19 January
  5. 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?” (time permitting or push to next week?)
  6. AOB
    1. Reminder – volunteers wanted for the NCAP DG ‘design team’
  7. Confirm action items and decisions reached – Jennifer

Recording: https://icann.zoom.us/rec/share/YIz8lwGZ4gTeFoJY84Qg8bvzVZjtID4VNyax_gH-dujzkAt43gR5StnicBS3Ttoy.CfezDvtpz--s5vW5

Meeting Notes: PDF

Slides: 

PDF: 


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