Dear Sub Team Members,

Please see below the action items and discussion notes captured by staff from the meeting on 18 August.  These high-level notes are designed to help Work Track Sub Team members navigate through the content of the call.  Please also see the recording on the meetings page at: https://community.icann.org/display/NGSPP/Work+Track+2+Meetings.

Best regards,

Julie

Julie Hedlund, Policy Director

Action Items/Discussion Notes 18 August

1. Leadership for the Track 2 Sub Team:  See Sub Team participants at: https://community.icann.org/pages/viewpage.action?pageId=60493243.

Action Items:  Phil Buckingham and Michael Flemming volunteered, and were approved, as Co-Chairs.

2.  Work Plan/Schedule – See: https://community.icann.org/pages/viewpage.action?pageId=58001972:

Discussion Notes:

· Work Plan will prioritize tasks.

· Base the meeting schedule on the Work Plan.

· Three calling times: 0300, 1500, 2000 UTC.

· Decide whether to meet weekly, every other week, or every 3 weeks.

· Just meet once in August.

3.  Work Items/List of Topics -- See: https://community.icann.org/pages/viewpage.action?pageId=60490775.

Discussion Notes:

· Letter to the GNSO Council from the Board re: if anything could be prioritized for implementation.  Note referred to the WG at this point.

· Decide whether we need to have segmented recommendations.