[Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #35 on Thursday 12 August at 14.00 UTC
Marika Konings
marika.konings at icann.org
Tue Aug 10 17:57:13 UTC 2021
Dear EPDP Team,
Please find below the proposed agenda for the next EPDP Team meeting, which has been scheduled for Thursday 12 August at 14.00 UTC.
As a reminder, please review the draft section 3 that now has been posted (see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#), focusing on the tables that have been inserted for recs #1 - #3 and using the orange tables to provide your group’s input in advance of Thursday’s meeting.
Best regards,
Caitlin, Berry and Marika
EPDP Phase 2A - Meeting #35
Proposed Agenda
Thursday 12 August 2021 at 14.00 UTC
1. Roll Call & SOI Updates (5 minutes)
2. Welcome & Chair updates (Chair) (5 minutes)
3. Initial Report Public Comment Review (15 minutes)
* EPDP Team Question for Community Input #5 – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcrt-Initial-Report-Recommendations_Rec5_v0.1.docx?version=1&modificationDate=1626787692000&api=v2> and Discussion Table<https://docs.google.com/document/d/18_TwHMQSnV9fWryJZJdTP0awO-FRUZ5L/edit>
· #2
· #4
* Additional Comments – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcrt-Initial-Report-Recommendations_Add-Comment_v0.1.docx?version=2&modificationDate=1626968764000&api=v2> and Discussion Table<https://docs.google.com/document/d/1ido40sJSe2p1bRQirUg8wJ02DWL-me1-/edit>
· None
4. Commence review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#<https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit>
As a reminder: proposed timeline to get to Final Report
10 August – complete review of public comments
12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration.
17 & 19 August – consider suggestions for further consideration & agree on updates to report
24 & 26 August – consider suggestions for further consideration & agree on updates to report
27 August – publish draft Final Report for EPDP Team review, consensus call.
30 August – deadline for minority statements
31 August – finalize report and address any outstanding items, if any.
a. Recommendation #1
· Consider input provided
· EPDP Team discussion
· Confirm next steps
b. Recommendation #2
· Consider input provided
· EPDP Team discussion
· Confirm next steps
c. Recommendation #3 (if time allows)
· Consider input provided
· EPDP Team discussion
· Confirm next steps
d. Confirm next steps
5. Wrap and confirm next EPDP Team meeting (5 minutes):
a. EPDP Team Meeting #36 Tuesday 17 August at 14.00 UTC
b. Confirm action items
c. Confirm questions for ICANN Org, if any
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