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<p class="MsoNormal"><span style="color:black">Dear NCAP DG members;<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Here is the agenda for the NCAP DG meeting on Wednesday 23 August @ 20:00 UTC – 21:30 UTC.<o:p></o:p></span></p>
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<span style="color:black"> <o:p></o:p></span></p>
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Welcome, roll call, SOI updates<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo1">
Workshop 3-4 October: Jennifer can give an update on planning<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo1">
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:<span class="apple-converted-space"> </span><o:p></o:p>
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Should we deliberately choose to broaden the scope of PCA to be more than “minimally disruptive”?<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level2 lfo1">
Corner cases: what do we do about these (consider the cost/benefit?)<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level2 lfo1">
What is the timeline for ACA/PCA?<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level2 lfo1">
Rate of change around TLD delegations and IANA functions<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level2 lfo1">
Question for the DG from Casey’s<span class="apple-converted-space"> </span><a href="https://mm.icann.org/pipermail/ncap-discuss/2023-August/001222.html">mail</a><span class="apple-converted-space"> </span>(do we pick one of the options outlined in the mail
 or leave that to TRT discretion to decide based on phase 1?”)<o:p></o:p></li></ol>
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Impacts to the <a href="https://docs.google.com/presentation/d/143aOm0nDHUUwQaPswdMrV3lN3ruaCeEeoaD29fOkmxk/edit#slide=id.g158794978d7_0_0">
workflow</a><span class="apple-converted-space"> </span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo1">
AOB<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l1 level1 lfo1">
Adjourn<o:p></o:p></li></ol>
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<span style="color:black"> <o:p></o:p></span></p>
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<span style="color:black">Reference sections of the <a href="https://docs.google.com/document/d/13SQnZt1HHeD9i1cSds-kj16mxRQgxp6hpb2K1kLqB1U/edit#heading=h.4d34e2w2w3e9">
Study 2 Sections 1 - 3 document</a>:<span class="apple-converted-space"> </span><o:p></o:p></span></p>
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Section 3.5: Comparison of Proposed Alerting and Data Collection Techniques.<o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo2">
Section 1.4: Terminology<o:p></o:p></li></ul>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best,<o:p></o:p></p>
<p class="MsoNormal">Jennifer<o:p></o:p></p>
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<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">-- <o:p></o:p></span></p>
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<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"><span style="color:#0563C1">www.icann.org</span></a>
<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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