[NCAP-Discuss] NCAP agenda: 30 August 2023

[Jennifer Bryce]

Dear NCAP DG members;

Here is the draft agenda for the NCAP meeting on Wednesday 30 August at 20:00 UTC.


  1.  Welcome, roll call, SOI updates
  2.  Admin items:
     *   Workshop in DC – reminder to book travel by end of day 30 August – let Jennifer know if problems
     *   No DG call next week 6 September. Calls resume 13 September 20:00 UTC
  3.  Technical details of PCA. Some open topics, questions for discussion:
     *   Consensus call on the technical description of PCA (as discussed last week<https://docs.google.com/document/d/1f_dn7IfUQGFXZ1OYecBH8Yx00Qw2HUJZu63zZgNgi_g/edit> and on list<https://mm.icann.org/pipermail/ncap-discuss/2023-August/001233.html>)
     *   Discuss where the “musts” and “should” go in PCA implementation, and PCA timeline
     *   What level of guidance does the group intend to give the TRT
  4.  Technical details of ACA and timeline
  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>

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