[NCAP-Discuss] NCAP DG agenda: 16 February 2022

[Jennifer Bryce]

Dear NCAP DG members,

Here is the agenda for the next DG meeting, scheduled for Wednesday 16 February @ 19:00 UTC.


  1.  Welcome and roll call – Jim/Matt
  2.  Update from the Technical Investigator – Casey
  3.  Project status and restatement of summary of action items and decisions made from last meeting (see tracker here<https://docs.google.com/spreadsheets/d/1DE5lcOqFujazdw4_x5ii9vcBnsoskAUJnBee_HaVHn8/edit#gid=418882614>) – Jennifer
  4.  Continue discussion on Terminology section (Section 1.3) of the Google doc<https://docs.google.com/document/d/1oPmy0MVRcqkjOzh-OvJRMomYc76TYxvQSXjbEG8LV9w/edit#heading=h.msjt9drdk9ji>  (see PDF attached), beginning with legacy controlled interruption vs. enhanced controlled interruption – Heather
  5.  Consensus of Workflow (see PDF attached) – Jim
  6.  Summary of action items and decisions made – Jennifer
  7.  AOB

Best,
Jennifer
--
Jennifer Bryce
Project Manager, Office of the Chief Technology Officer (OCTO)
Internet Corporation for Assigned Names and Numbers (ICANN)

Skype: jennifer.bryce.icann
Email: jennifer.bryce at icann.org

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