Hi All,

Please find below the notes and action items from last Thursday’s (22 Feb 2024) IDN EPDP Meeting #107.

 

Thanks!

Ariel, Steve, Saewon, and Dan

 

 

 

ACTION ITEMS

 

NOTES

§  PR14 

·         Proposed text was drafted for new PR14 and IG 18 to reflect recent discussions with ccPDP4.

o    Implementation Guidance 18 being separated from the recommendation allows for flexibility in how this is carried out in terms of the level of detail of a charter. The elements / level of detail of the CSC Charter vs PDP charters was discussed as an example. Allowing the flexibility for the IDN Implementation Guidelines Working Group is the goal of this.

o    The ccNSO discussion was very fruitful and one issue of concern was the charter being in the recommendation and it is why it was split off into implementation guidance.

·         The process described to establish the work group was discussed.

·         There were comments submitted about if the approval / documentation process is a one-time event or recurring. What is a triggering event to constitute the IDN Implementation Guidelines Working Group?  

·         There was some desire to leave the text as is from some team members.

·         No substantive changes to the PR or IG are needed, a sentence was deleted during this call within the rationale. 

o    Glossary: Variant

§  Staff walked the team through some of the updates made to glossary entries, specifically for “Variant”. Context and notes were provided for the new definition to ensure the understanding that “variant” is not used on its own. 

§  There were no comments from the team.