[NCAP-Discuss] agenda: 23 september 2020

[Aikman-Scalese, Anne]

Hi Jim,
Thanks for sending this out.  Google was requiring me to sign in at this link.  Signing in to Google docs is not enabled at my firm.  Maybe Kimberly can help - she is copied here.
Thank you,
Anne

-----Original Message-----
From: NCAP-Discuss <ncap-discuss-bounces at icann.org> On Behalf Of James Galvin
Sent: Monday, September 21, 2020 1:07 PM
To: NCAP Discussion Group <ncap-discuss at icann.org>
Subject: [NCAP-Discuss] agenda: 23 september 2020

[EXTERNAL]

The Discussion Group will meet on Wednesday, 23 September, at our usual time of 1900 UTC.

As we have discussed, we want to propose a revision to the Study Two in the NCAP Project Proposal, both to respond to the recommendation in the Study One work product and to ensure we will be able to do the analysis we need to respond to the ICANN Board’s questions.

The NCAP Admin Committee has created the following initial draft for your review:

https://docs.google.com/document/d/1ph5DuipzNKHup1MlkuUajGY8N8q7B4q6tuZ3j2btMRk/edit#

Please review this proposal and come prepared to discuss it in detail on Wednesday.

You are encouraged to use “Suggesting Mode” to make any changes you want to be considered, including additions and deletions.  Please feel free to insert comments with any additional questions or concerns you may have.

As soon as we have consensus on this document in this discussion group, the document will be forwarded to SSAC for its review and submission to the Board for its consideration.

Note that the budget is being prepared by the NCAP Admin Committee.
Recall from when Study One was being prepared that details of the budget will be considered confidential and will not be shared publicly.  This ensures that folks on the discussion group who may be interested in bidding on any subsequent RFP will be eligible.  The total cost of any proposal will be made visible to the Discussion Group.

See you all on Wednesday!

Jim
_______________________________________________
NCAP-Discuss mailing list
NCAP-Discuss at icann.org
https://mm.icann.org/mailman/listinfo/ncap-discuss

_______________________________________________
By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

________________________________

This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §2510-2521.