Dear Colleagues, With apologies about the late communication of the documents, please find below an agenda for our subgroup call, taking place in a few hours. Attached is an attempt to recap discussions and laying out the options being discussed. The document is an attempt to structure our discussions, will be displayed and discussed during the call. Apologies if there are some inaccuracies in there, weve been trying to recap things but may have misinterpreted. You can hold the co chairs accountable for that ;-) Looking forward to talking to you all in a few hours. Best Mathieu AGENDA 1. Welcome, Roll call (5') 2. Scope of the subgroup : (10') Exchange to establish a common understanding of the purpose of the subgroup which was defined in call #67 as : - Assess existing options, areas of agreement / disagreement - Provide full CCWG with short, clear summary of views and options - Report to the CCWG so that consensus can be assessed around the ST18 proposal 3. Review of options that have been considered so far (10') Determine which options have been documented and should be assessed by the subgroup. Identify source of description of the options for documentation. 4. Requirements (20') Based on discussions on the lists and at the IGF, establish a list of agreed requirements and areas of disagreement. A proposal to that effect was mentioned in CCWG call #67 and in the attached document. 5. Initial comparison of proposals in relation with requirements (10') Introduce tool to compare how proposals meet requirements and areas of disagreement. Participants will be requested to provide comments after the call. 6. Conclusion and next steps (5') -- ***************************** Mathieu WEILL AFNIC - directeur général Tél: +33 1 39 30 83 06 <mailto:mathieu.weill@afnic.fr> mathieu.weill@afnic.fr Twitter : @mathieuweill *****************************