Dear Sub Team Members,

Please see below the action items and discussion notes captured by staff from the meeting on 30 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+3+Meetings.

Best regards,

Julie

Julie Hedlund, Policy Director

Action Items/Discussion Notes 30 August

1.  Leadership for the Track 3 Sub Team -- See Sub Team participants at: https://community.icann.org/pages/viewpage.action?pageId=60493247.

 

Action Items: Jian Zhang (SOI) volunteered as Co-Chair and was accepted.  Keep Call for Volunteers for Co-Chair open.  Sub Team members are encouraged to volunteer.

2.  Sub Team Meeting Scheduling:

Discussion Notes:

·         Meet once per week or once every other week.

·         0300, 1500, 2000 UTC time slots (rotating) on Tuesdays or Thursdays.

·         September Schedule: 13 Sept at 0300 UTC, 27 September at 1500 UTC.

3.  Work Items/List of Topics -- See: https://community.icann.org/pages/viewpage.action?pageId=60490779

 

Discussion Notes:

·         Prioritize.

·         Determine whether there are links to other Work Tracks.

·         Was the type of mechanism appropriate (accountability and others)?

·         Look into related mechanisms in bundle: string similarity evaluation and string confusion objections ; community priorirty evaluation and community objection