[NCAP-Discuss] NCAP agenda: 16 August

[Jennifer Bryce]

Dear NCAP DG members

Here is the agenda for the NCAP DG meeting on Wednesday 16 August @ 20:00 UTC.

Please remember that the Co-Chairs have asked that everyone do the “homework” reading ahead of the call and send ideas for suggestions of text if you have concerns to ensure a productive discussion. See Matt’s email from 9 August here<https://mm.icann.org/pipermail/ncap-discuss/2023-August/001213.html> for a reminder of the ask.


  1.  Welcome, roll call, SOI updates
  2.  Workshop 2-3 October: Jennifer can give an update on planning
  3.  Focused discussion: Definitions and technical details of terminology, and impacts to the workflow
     *   BACKGROUND READING: Study 2 Sections 1 – 3 document [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/document/d/13SQnZt1HHeD9i1cSds-kj16mxRQgxp6hpb2K1kLqB1U/edit*heading=h.4d34e2w2w3e9__;Iw!!PtGJab4!4hK8LSXlc_117RTN5H2aWNyf6KrT7pwEH71xOXn2wwP8R2pMsjsyITkHmIPyC9CTe4GpalJt8O4rMks4yDAMYB5LlRHd$> Section 3.5: Comparison of Proposed Alerting and Data Collection Techniques.
     *   Link to the workflow is here [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/presentation/d/143aOm0nDHUUwQaPswdMrV3lN3ruaCeEeoaD29fOkmxk/edit*slide=id.g158794978d7_0_0__;Iw!!PtGJab4!4hK8LSXlc_117RTN5H2aWNyf6KrT7pwEH71xOXn2wwP8R2pMsjsyITkHmIPyC9CTe4GpalJt8O4rMks4yDAMYPS-zL9C$>.
  4.  AOB
  5.  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>

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