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<body><div style="font-family: sans-serif;"><div class="plaintext" style="white-space: normal;"><p dir="auto">This is unfortunately a bit last minute, and perhaps it’s only me, but I don’t have a calendar invite for this meeting. Is it just me? If not, can we get something sent out real-soon-now, anchored at 1900 UTC?</p>
<p dir="auto">Thanks,</p>
<p dir="auto">Jim</p>
<br><br><p dir="auto">On 10 Jan 2022, at 12:16, Corina Ferrer wrote:</p>
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<p class="MsoNormal"><span style="font-size:12.0pt;color:black">Dear NCAP DG members,</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black">Hope you had a nice holiday season and New Year!</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black">Here is the agenda for the next meeting, Wednesday 12 January @ 11:00 PST. </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:Avenir;color:#2F5496"> </span></p>
<ol style="margin-bottom: 0in; margin-top: 0in;" start="1" type="1">
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">Welcome and roll call</span></li>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">Update from the Technical Investigator – Casey</span></li>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">Current status of the NCAP project – Jennifer</span></li>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">Discuss feedback and finalize the draft<span class="apple-converted-space" style="mso-style-name: apple-converted-space;"> </span><a href="https://docs.google.com/document/d/1sLPrBn8T6ym7gumySHeWG9THSGSRoEeKldv3uRMMy6Y/edit#heading=h.xv8v542ztejv" title="https://docs.google.com/document/d/1sLPrBn8T6ym7gumySHeWG9THSGSRoEeKldv3uRMMy6Y/edit#heading=h.xv8v542ztejv"><span style="color:#0563C1">Data Sensitivity Analysis</span></a><span class="apple-converted-space" style="mso-style-name: apple-converted-space;"> </span>– Matt Thomas</span>
<ol style="margin-bottom: 0in; margin-top: 0in;" start="1" type="a">
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level2 lfo1;"><span style="font-size:12.0pt">Decision required: Data sensitivity analysis and case studies ready to be published for Public Comment – scheduled for posting 19 January</span></li>
</ol>
</li>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">Anne’s question per<span class="apple-converted-space" style="mso-style-name: apple-converted-space;"> </span><a href="https://mm.icann.org/pipermail/ncap-discuss/2021-December/000662.html" title="https://mm.icann.org/pipermail/ncap-discuss/2021-December/000662.html"><span style="color:#0563C1">15 December email</span></a>: “Is it possible that the DG should be recommending that ICANN test the system of controlled interruption we are endorsing on strings that were previously applied-for in 2012 and not delegated due to Name Collision issues?” <i>(time permitting or push to next week?)</i></span></li>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo1;"><span style="font-size:12.0pt">AOB</span></li>
</ol>
<ol style="margin-bottom: 0in; margin-top: 0in;" start="6" type="1">
<ol style="margin-bottom: 0in; margin-top: 0in;" start="1" type="a">
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level2 lfo2;"><span style="font-size:12.0pt">Reminder – volunteers wanted for the NCAP DG ‘design team’</span></li>
</ol>
<li class="MsoListParagraph" style="mso-style-priority: 34; mso-margin-top-alt: auto; margin-right: 0in; mso-margin-bottom-alt: auto; margin-left: 0in; font-size: 11.0pt; font-family: 'Calibri',sans-serif; color: black; margin-top: 0in; margin-bottom: 0in; mso-list: l0 level1 lfo2;"><span style="font-size:12.0pt">Confirm action items and decisions reached – Jennifer</span></li>
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<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black">A special thanks to Jennifer for assistance!</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black">Regards,</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;color:black">Corina</span></p>
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