[NCAP-Discuss] NCAP agenda: Wednesday 23 August

[Anne ICANN]

Thank you, Jennifer.  I may not be able to join  the meeting due to a
conflict today, but please do send along the travel planning update.

I will be sure to review the recorded Zoom of the meeting.
Thank you,
Anne
Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso at gmail.com


On Wed, Aug 23, 2023 at 12:42 AM Jennifer Bryce <jennifer.bryce at icann.org>
wrote:

> Dear NCAP DG members;
>
>
>
> Here is the agenda for the NCAP DG meeting on Wednesday 23 August @ 20:00
> UTC – 21:30 UTC.
>
>
>
>    1. Welcome, roll call, SOI updates
>    2. Workshop 3-4 October: Jennifer can give an update on planning
>    3. Focused discussion: Continue discussion of technical details of
>    ACA/PCA with the goal to reach consensus to move forward. Some outstanding
>    discussion points/questions points carried over from last week:
>       1. Should we deliberately choose to broaden the scope of PCA to be
>       more than “minimally disruptive”?
>       2. Corner cases: what do we do about these (consider the
>       cost/benefit?)
>       3. What is the timeline for ACA/PCA?
>       4. Rate of change around TLD delegations and IANA functions
>       5. Question for the DG from Casey’s mail
>       <https://mm.icann.org/pipermail/ncap-discuss/2023-August/001222.html>
>        (do we pick one of the options outlined in the mail or leave that
>       to TRT discretion to decide based on phase 1?”)
>    4. Impacts to the workflow
>    <https://docs.google.com/presentation/d/143aOm0nDHUUwQaPswdMrV3lN3ruaCeEeoaD29fOkmxk/edit#slide=id.g158794978d7_0_0>
>
>    5. AOB
>    6. Adjourn
>
>
>
> Reference sections of the Study 2 Sections 1 - 3 document
> <https://docs.google.com/document/d/13SQnZt1HHeD9i1cSds-kj16mxRQgxp6hpb2K1kLqB1U/edit#heading=h.4d34e2w2w3e9>
> :
>
>    - Section 3.5: Comparison of Proposed Alerting and Data Collection
>    Techniques.
>    - Section 1.4: Terminology
>
>
>
> Best,
>
> Jennifer
>
> --
>
> Jennifer Bryce
>
> Project Manager, Office of the Chief Technology Officer (OCTO)
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> www.icann.org
>
>
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