Attendance:
Members: Matthew Thomas, James Galvin, Anne Aikman-Scalese, Barry Leiba, Geoff Huston, Japp Akkerhuis, Jeff Schmidt, Julie Hammer, Thomas Barrett, Suzanne Woolf, Justine Chew
Apologies: Jennifer Bryce, Rod Rasmussen, Matt Larson, Steve Sheng
Observers: None
Staff/Contractors: Kathy Schnitt, Kinga Kowalczyk, Steven Kim, Heather Flanagan, Casey Deccio
Agenda:
- Welcome and roll call
- Project status and updates to any action items and decisions made:
- 2 action items added to the log from last meeting (29 July):
i. Discussion Group to document in the workflow the ways in which the workflow meets the relevant implementation guidance from the SubPro final report.
ii. Discussion Group to consider providing implementation recommendation guidance in the report.
- Consensus call on the Perspective Study and Case Study documents (per Matt T’s 30 June email, and see PDF documents attached)
- Continue discussion on Workflow Table Exercises (see PDF attached or Google doc here)
- AOB
- Summary of action items and decisions
Recording: https://icann.zoom.us/recording/detail?meeting_id=A8YjbUHcSDOe3c6sFCcjxg%3D%3D
Meeting Notes: PDF
Documents:
- Perspective Study: PDF
- Case Study: PDF
- Workflow Table Exercises: PDF
