Members: Kenny Huang, Anil Kumar Jain, Ai-Chin Lu, Michael Bauland, Yuri Takamatsu, Peter Koch, Mirjana Tasic, Jiankang Yao, Anna Karakhanyan, Alireza Salah, Yudho Giri Sucaahyo
Participants: Raphael Beauregard-Lacroix, Jeff Bedser, Javier Rua-Jovet, Hadia Elminiawi, Dennis Tan
Observers and experts: Jaap Akkerhuis
Staff: Bart Boswinkel, Kimberly Carlson, Sarmad Hussain, Pitinan Kooarmornpatana, Joke Braken
Apologies: Ram Mohan
Draft agenda:
Welcome, Roll call and Agenda Bashing
Administrative matters
Action Items
Membership variant management sub-working group
Progress report update community webinar
Confirm proposed changes to combined document (2.1.1 and 2.13) section 1 and 2
2nd reading section 3.1 and 3.2 consolidation document
Update terminology document (reflecting definitions 2.1.1 and combined documents [2.1.2 and 2.1.3] and sections 1, 2, 3.1 and 3.2)
First reading remainder section 3 – time permitting
Next meeting – note due to ICANN70, no teleconferences are scheduled during the weeks of 22 March and 29 March
Full Group (13:00 UTC)
23 February
9 March
6 April
20 April
Variant management sub-group (time TBD)
2 March
16 March
13 April
27 April
AOB
Closure
Documents:
- ccPDP4 -Background terminology - version 03 February 2021 .pdf
- ccPDP4 WG - Criteria process and procedures v04 February 04 2021 Redline.pdf
Recording: Zoom Playback
Chat Transcript: Chat PDP4 IDN 9 Feb.txt
