[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #31

[Marika Konings]

Dear All,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 4 December at 14.00 UTC.

Best regards,

Marika

=====================

EPDP Meeting #31 Agenda
Tuesday, 4 December 2018


  1.  Roll Call & SOI Updates (5 minutes)
  2.  Welcome and Updates from EPDP Team Chair (5 minutes)

     *   Review of outstanding action items
     *   Other updates, if applicable


  1.  Letter to EDPB (20 minutes):



     *   Update from small team meetings (see https://mm.icann.org/pipermail/gnso-epdp-team/2018-December/001012.html)
     *   Any comments / input?
     *   Confirm next steps



  1.  Continue review of list of topics for further discussion (60 minutes)



     *   Continue deliberations on topics for further discussion.
        *   Consider items #3, #4, #5 and #6 on the list (see document attached)



  1.  Preview of Phase 2 work items (15 minutes):



     *   Review mind map (see attached)
     *   Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
     *   Confirm next steps, if any



  1.  Wrap and confirm next meeting to be scheduled for Thursday 6 December 2018 at 14.00 UTC
     *   Confirm action items
     *   Confirm questions for ICANN Org, if any

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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