[NCAP-Discuss] NCAP DG Agenda: 2 August @ 20:00 UTC

[Jennifer Bryce]

Dear NCAP Discussion Group members,

Below is the draft agenda for the NCAP Discussion Group meeting scheduled for Wednesday 2 August @ 20:00 UTC – 21:30 UTC. Note the extended call time.

Agenda:

  1.  Welcome, roll call, SOI updates
  2.  Administrative item: Workshop scheduled for 3 – 4 October, Washington DC or remote participation.  Please plan accordingly.
  3.  Continue the focused discussion on workflow technical details - ACA, PCA (see the workflow here<https://docs.google.com/presentation/d/143aOm0nDHUUwQaPswdMrV3lN3ruaCeEeoaD29fOkmxk/edit#slide=id.g158794978d7_0_0>): Last time we got to discussion on PCA – need to determine rough consensus on this step
  4.  Focused discussion topic: Roles and responsibilities of the TRT (related recommendation: 7.1 ICANN should establish a dedicated Technical Review Team function, p26 in NCAP study 2<https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.e32altbgwlcj> document)
  5.  AOB
  6.  Adjourn
Best,
Jennifer
--
Jennifer Bryce
Project Manager, Office of the Chief Technology Officer (OCTO)
Internet Corporation for Assigned Names and Numbers (ICANN)
www.icann.org<http://www.icann.org>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/ncap-discuss/attachments/20230802/8e705efb/attachment.html>