Attendance: 

Members: Matthew Thomas, James Galvin, Warren Kumari, Jeff Schmidt, Julie Hammer, Rod Rasmussen, Thomas Barrett, Jaap Akkerhuis, Barry Leiba, Betty Fausta, Hadia El Miniawi

Apologies: Kinga Kowalczyk, Heather Flanagan

Observers: None

Staff/Contractors: Jennifer Bryce, Matt Larson, Steve Sheng, Kathy Schnitt

Agenda:

  1. Welcome and roll call 
  2. Timeline update
  3. Continue discussions on the Board Questions:
    1. (8) suggested criteria for determining whether a Collision String should not be delegated, and suggested criteria for determining how remove an undelegated string from the list of Collision Strings;
  4. Possible additional items:
    1. Casey – addressing concerns in context (see Casey’s 5 December email to the list)
    2. Jeff – viewpoints on repeating 2012 round approach (if material is available)
  5. AOB
  6. Summary of action items and decisions

Recording: https://icann.zoom.us/rec/share/NL98Qvh_BnJYRp_03GY9m0EuPUAvwz7g85Nn0HsBPhFKu60Evk5-ZBU8x7jks4v6.1gvqf_PB-k-b9f3u 

Meeting Notes: PDF 

Documents: Slides 

  • No labels