[NCAP-Discuss] Meeting Friday, 1 November

[James Galvin]

Yes, there is a decision point after Study 1 as to whether to proceed 
with Study 2.

My suggestion, which we can certainly discuss during the meeting, is 
that we seek to develop the input from this working group for the SOW 
for Study 2.  I don’t expect that we will finish at this meeting 
however I do expect that it might inform how we review the results of 
Study 1 and perhaps our engagement in Study 1.

Jim



On 29 Oct 2019, at 9:05, Jeff Neuman wrote:

> 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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