[NCAP-Discuss] Meeting Friday, 1 November

[Jeff Neuman]

Thanks Jim for the information.  Look forward to getting more information.  On the agenda item "Setup for Study 2".  That is an interesting item since one of the main points of Study 1 was to determine whether we actually needed a study 2 and so on.  Planning to have a Study 2 before even starting Study 1 seems to put the cart before the horse.

That said, if we are definitely doing a Study 2 (and the Board indicates we are), then I agree we should be planning for that ASAP so as to not delay anything else.

Best regards,

Jeff Neuman
Senior Vice President
Com Laude | Valideus
D: +1.703.635.7514
E: jeff.neuman at comlaude.com

-----Original Message-----
From: NCAP-Discuss <ncap-discuss-bounces at icann.org> On Behalf Of James Galvin
Sent: Tuesday, October 29, 2019 8:51 AM
To: NCAP Discussion Group <ncap-discuss at icann.org>
Subject: [NCAP-Discuss] Meeting Friday, 1 November

We are now 3 days away from our first meeting in several months.  Two big changes have happened in that time.

First, unfortunately, our co-Chair has had to step down.  This means we are on the hunt for at least 1 other co-Chair.  We had always hoped we would have 3 co-Chairs and had planned to seek a third as soon as we kicked off with our contractor for Study 1.  Interested parties should contact me (or Rod Rasmussen, SSAC Chair) directly as soon as possible!

Second, yes we have a contractor for Study 1.  The start date for the contractor is 1 November, the day of our meeting.  They will be joining us remotely.

The meeting this Friday is primarily a kick-off meeting.  The NCAP Admin committee is meeting later today to plan the details.  We’ll have more to say about that tomorrow.

Roughly speaking, the agenda will include the following.

* Introductions

* Review of Definition of Name Collisions - recall this has passed through a public comment period

* Review of Study 1, including Q&A with contractor, in both directions

* Review of timeline, overall project plan, and other logistics

* Setup for Study 2

Suggestions for other topics are welcome.  Please send them to the list.

Thanks to all!  I’m looking forward to really getting started!

Jim
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