<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
p.m4973415760644981624msolistparagraph, li.m4973415760644981624msolistparagraph, div.m4973415760644981624msolistparagraph
{mso-style-name:m4973415760644981624msolistparagraph;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle20
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:304743616;
mso-list-template-ids:-1189729632;}
@list l1
{mso-list-id:1177886997;
mso-list-type:hybrid;
mso-list-template-ids:-1336670540 134807567 134807577 134807579 134807567 134807577 134807579 134807567 134807577 134807579;}
@list l1:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l1:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l1:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2
{mso-list-id:1503399938;
mso-list-type:hybrid;
mso-list-template-ids:-1031240142 134807567 134807577 134807579 134807567 134807577 134807579 134807567 134807577 134807579;}
@list l2:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l2:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l2:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style>
</head>
<body lang="EN-GB" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<div>
<p class="MsoNormal"><span style="color:black">Dear NCAP Discussion Group members, </span><span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<span style="color:black">Below is the</span> draft<span style="color:black"> agenda for the NCAP Discussion Group meeting scheduled for Wednesday </span>2 August<b><span style="color:black"> </span></b><span style="color:black">@ 20:00 UTC</span> – 21:30 UTC.
Note the extended call time.<span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px">
<b><span style="color:black"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="color:black">Agenda</span></b><span style="color:black">: <o:p></o:p></span></p>
<ol start="1" type="1">
<li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
<span style="color:black">Welcome</span>,<span style="color:black"> roll call</span>, SOI updates<o:p></o:p></li><li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
Administrative item: Workshop scheduled for 3 – 4 October, Washington DC or remote participation. Please plan accordingly.<o:p></o:p></li><li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
<span style="color:black;background:white">Continue the focused discussion on workflow technical details - ACA, PCA (see the workflow
<a href="https://docs.google.com/presentation/d/143aOm0nDHUUwQaPswdMrV3lN3ruaCeEeoaD29fOkmxk/edit#slide=id.g158794978d7_0_0">
here</a>): Last time we got to discussion on PCA – need to determine rough consensus on this step</span><o:p></o:p></li><li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
Focused discussion topic: Roles and responsibilities of the TRT (related recommendation: 7.1 ICANN should establish a dedicated Technical Review Team function, p26 in
<a href="https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.e32altbgwlcj">
NCAP study 2</a> document)<o:p></o:p></li><li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
<span style="color:black">AOB</span><o:p></o:p></li><li class="m4973415760644981624msolistparagraph" style="mso-list:l1 level1 lfo4">
Adjourn<o:p></o:p></li></ol>
<p class="MsoNormal">Best,<o:p></o:p></p>
<p class="MsoNormal">Jennifer<o:p></o:p></p>
<div>
<div>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">-- <o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span lang="EN-US" style="color:#A6A6A6">Jennifer Bryce<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#A6A6A6">Project Manager, Office of the Chief Technology Officer (OCTO)<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#A6A6A6">Internet Corporation for Assigned Names and Numbers (ICANN)<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="color:#A6A6A6"><a href="http://www.icann.org">www.icann.org</a>
</span><span lang="EN-US"><o:p></o:p></span></p>
</div>
</div>
</div>
</body>
</html>