Attendance:
Members: Suzanne Woolf, Jaap Akkerhuis, Casey Deccio, James Galvin, Jeff Schmidt, Julie Hammer, Anne Aikman-Scalese, Warren Kumari, Rubens Kuhl
Apologies: Barry Leiba, Matt Thomas, Matt Larson
Observers: Heather Flanagan
Staff/Contractors: Jonathan Phillips, Jennifer Bryce
Agenda:
- Welcome, roll call, SOI updates
- Administrative item: Workshop scheduled for 3 – 4 October, Washington DC or remote participation. Please plan accordingly.
- Continue the focused discussion on workflow technical details - ACA, PCA (see the workflow here [docs.google.com]): Last time we got to discussion on PCA – need to determine rough consensus on this step
- Focused discussion topic: Roles and responsibilities of the TRT (related recommendation: 7.1 ICANN should establish a dedicated Technical Review Team function, p26 in NCAP study 2 [docs.google.com] document)
- AOB
- Adjourn
Recording:
Meeting Notes: PDF**
Documents: Sections 4-5 NCAP Study 2: https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz
