Attendees:
Members: Martin Boyle, Stephen Deerhake, Nick Wenban-Smity, Peter Koch, Patricio Poblete, Svitlana Tkachenko, Barrack Otieno, Nigel Roberts, Allan MacGillivray
Participants:
Observers and experts: Naela Sarras, Kim Davies
Staff: Bart Boswinkel, Kim Carlson,
Apologies: Danko Jevtovic, Michele Neylon, Debbie Monahan, Annebeth Lange, Mirjana Tasić, Maureen Hilyard, Jaap Akkerhuis
Agenda:
1. Welcome & roll call
2. Action items
- a. Action 1 30 November 2017: secretariat to reach out to Peter Koch on update glossary document & Scenario 1
- b. Action 2 30 November 2017: secretariat update scenario document removal of list of country names (see item 5)
- c. Action 3, 30 November 2017: secretariat to update overall method document, and include reference to IDN ccTLDs (see item 6 on the agenda)
3. Glossary / Terminology document update & discussion
4. Update change of name scenario & discussion (second reading)
5. Description removal form list of country names scenario
6. Revisit overall method: next steps (update document overall working methods)
7. Chair 2018
8. Meetings PDP – RET during ICANN61 in Puerto Rico
9. AOB
10. Next meetings:
- 11 January 2018, 09.00 UTC
- 25 January 2018. 17.00 UTC
9. Closure
