[NCAP-Discuss] next meeting: 16 September 2020, 1900 UTC

Steve Crocker steve at shinkuro.com
Fri Sep 4 14:40:56 UTC 2020


Jim,

Thanks for the update.  I see there's still an NCAP meeting on the SSAC
calendar for next week.  I presume it will be removed shortly.

Thanks,

Steve


On Thu, Sep 3, 2020 at 3:47 PM James Galvin <jgalvin at afilias.info> wrote:

> Your NCAP Admin Committee met today and we have a plan for moving
> forward.  As mentioned in our last discussion group meeting, broadly
> speaking we need a “revised” project proposal for Study 2.
>
> The leadership team is going to do this as a two step process.  First,
> we’ll create a summary of the path we’re proposing as discussed in
> our last discussion group meeting.  We’ll share this with the
> discussion group for any final comments.
>
> Next, we’ll share this summary with the Board Technical Committee
> (BTC) and ask for their review and agreement that the direction we’re
> headed is a reasonable one from their perspective.  Of course, if they
> have any questions or concerns we’ll want to hear those and we’ll
> address them.
>
> Finally, we’ll work with the discussion group to add sufficient detail
> to the summary so we can then focus on a revised cost estimate for the
> work.  Once we have consensus on a final proposal we’ll submit that to
> the Board and hopefully move forward smartly with our work on Study 2.
>
> The date of the next meeting for the discussion group will be Wednesday,
> 16 September, at our usual time of 1900 UTC.  The NCAP Admin Committee
> will have a summary to share with the group at that time for your final
> comments.
>
> See you all then!
>
> Jim
> On behalf of NCAP Admin
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