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<p class="MsoNormal"><span style="font-size:11.0pt;color:black">As a result of various requests to facilitate observers to follow the EPDP Phase 2 deliberations in real time, audio cast will be made available for the EPDP plenary meetings. Staff will be monitoring
 audio cast attendance numbers so that the EPDP leadership can assess  its usage. As a reminder, the zoom recording, mp3 recording, chat transcript and transcript of the EPDP plenary meetings will be publicly posted as soon as available on the EPDP wiki page
 and GNSO master calendar. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">Meeting Audio Cast (for</span></strong><strong><span style="font-family:"Calibri",sans-serif;color:#333333">
</span></strong><strong><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#333333">observers)</span></strong><span style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="p1" style="margin-bottom:0in;margin-bottom:.0001pt;background:white;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);background-position:initial initial;background-repeat:initial initial;word-spacing:0px">
<span class="s1"><span style="color:#333333">To join the event, click on the link: </span></span><span style="color:black"><o:p></o:p></span></p>
<p class="p2" style="margin-bottom:0in;margin-bottom:.0001pt;background:white;font-variant-caps: normal;text-align:start;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);font-variant-ligatures: normal;orphans: 2;widows: 2;background-position:initial initial;background-repeat:initial initial;word-spacing:0px">
<span class="s2"><span lang="DE" style="color:#333333">Listen in browser: </span></span><span lang="DE" style="color:black"><a href="http://stream.icann.org:8000/stream01">http://stream.icann.org:8000/stream01</a></span><span style="color:black"><o:p></o:p></span></p>
<p class="p2" style="margin-bottom:0in;margin-bottom:.0001pt;background:white;font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;caret-color: rgb(0, 0, 0);background-position:initial initial;background-repeat:initial initial;word-spacing:0px">
<span class="s2"><span style="color:#333333">Listen in application such as iTunes: </span></span><span style="color:black"><a href="http://stream.icann.org:8000/stream01.m3u">http://stream.icann.org:8000/stream01.m3u</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Terri<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br>
<b>Date: </b>Tuesday, April 30, 2019 at 9:56 AM<br>
<b>To: </b>"gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org><br>
<b>Subject: </b>[Gnso-epdp-team] Proposed agenda and preparatory materials for EPDP Phase 2 Meeting #1 - Thursday 2 May at 14.00 UTC<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt">Dear EPDP Team,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 2 May at 14.00 UTC (call details have been circulated separately). In preparation for this meeting, we would
 like to encourage you to review the following materials:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">EPDP Team Charter (<a href="https://community.icann.org/x/0opHBQ">https://community.icann.org/x/0opHBQ</a>)</span><o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">EPDP Team Statement of Participation (<a href="https://community.icann.org/x/yYWGBg">https://community.icann.org/x/yYWGBg</a>)</span><o:p></o:p></li><li class="MsoListParagraphCxSpMiddle" style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Mind map: <a href="https://community.icann.org/download/attachments/105388008/EPDP%20Team%20Phase%202%20-%20upd%2010%20March%202019.pdf?version=1&modificationDate=1556060745000&api=v2">
<span style="color:#0052CC;text-decoration:none">EPDP Team Phase 2 - upd 10 March 2019.pdf</span></a></span><o:p></o:p></li><li class="MsoListParagraphCxSpLast" style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-add-space:auto;mso-list:l0 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Worksheet templates (<a href="https://community.icann.org/x/5oaGBg">https://community.icann.org/x/5oaGBg</a>)
</span><o:p></o:p></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Also, please make sure that you have reviewed the revised process for alternate participation (see email attached).
</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Caitlin, Berry and Marika</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">========</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">EPDP Phase 2 - Meeting #1
</span></b><o:p></o:p></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">Proposed Agenda</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Thursday, 2 May 2019 at 14.00 UTC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Roll Call & SOI Updates (5 minutes)</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt;text-indent:-31.0pt;mso-list:l4 level1 lfo2">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Brief introduction to Zoom (5 minutes)</span><o:p></o:p></p>
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<span style="font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Welcome from EPDP Team Chair (10 minutes)</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">                   
</span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Chair introduction</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">                   
</span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">EPDP Statement of Participation – reminder</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Phase 2 Potential modalities of work – Marika Konings (15 minutes):</span><o:p></o:p></p>
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<ol style="margin-top:0in" start="1" type="a">
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Scope (see mind map -
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="https://community.icann.org/download/attachments/105388008/EPDP%20Team%20Phase%202%20-%20upd%2010%20March%202019.pdf?version=1&modificationDate=1556060745000&api=v2"><span style="color:#0052CC">EPDP
 Team Phase 2 - upd 10 March 2019.pdf</span></a>)</span><o:p></o:p></li><li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:13.0pt;margin-bottom:.0001pt;mso-list:l2 level1 lfo4">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Use of work sheets to ensure common understanding and agreement in relation to scope / issues to be discussed; information to be gathered; briefings to be planned; legal questions to be answered;
 dependencies identified, and; approach to be taken. </span><o:p></o:p></li></ol>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> Discussion of phase 2 process, focus, timeline and expected outcomes (45 minutes)</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">                   
</span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Each team and team member to provide their input on expectations and vision for phase 2:</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                          
</span>i.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">RySG</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                        
</span>ii.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">RrSG</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                      
</span>iii.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">IPC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                      
</span>iv.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">BC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                        
</span>v.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ISPCP</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                      
</span>vi.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">NCSG</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                     
</span>vii.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">GAC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                   
</span>viii.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ALAC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                       
</span>ix.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">SSAC</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                        
</span>x.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board liaisons</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore"><span style="font:7.0pt "Times New Roman"">                                                                       
</span>xi.<span style="font:7.0pt "Times New Roman"">      </span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ICANN Org liaisons</span><o:p></o:p></p>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Review of legal guidance obtained during phase 1 (5 minutes)</span><o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Proposed approach – Caitlin Tubergen</span><o:p></o:p></li><li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l4 level2 lfo2">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Discussion</span><o:p></o:p></li></ol>
</ol>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">ICANN65 planning – Marika Konings (5 minutes)</span><o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">EPDP Team Phase 2 meetings planned:</span>
<o:p></o:p></li></ol>
</ol>
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<![if !supportLists]><span style="font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">  
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Tuesday 25 June from 8.30 – 15.00</span><span style="color:black"><o:p></o:p></span></p>
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<![if !supportLists]><span style="font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">  
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Thursday 27 June from 8.30 – 15.00</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">IRT meetings planned:</span>
<o:p></o:p></li></ol>
</ol>
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<![if !supportLists]><span style="font-family:"Courier New";color:black"><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">  
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Wednesday 26 June from 10.30 – 12.00</span><span style="color:black"><o:p></o:p></span></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Travel support – Staff support team is following up with those who identified a potential need. As a reminder, requirement is that the requesting member is (1) otherwise not able to attend AND
 (2) no alternate is already funded to ICANN65. </span><o:p></o:p></li></ol>
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<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">              
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Wrap and confirm next meeting to be scheduled for Thursday, 16 May at 14.00 UTC (5 minutes)</span><o:p></o:p></p>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Proposed call schedule going forward</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l4 level2 lfo2">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm action items</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l4 level2 lfo2">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm questions for ICANN Org, if any</span><o:p></o:p></li></ol>
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<p class="MsoNormal"><b><i><span style="font-size:10.0pt;color:black">Marika Konings</span></i></b><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Email: <a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>  </span></i><o:p></o:p></p>
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<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><o:p></o:p></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Find out more about the GNSO by taking our <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=Cg5uQf0yAfw-qlFZ0WNBfsLmmtBNUiH0SuI6Vg-gXBQ&e=">interactive
 courses</a> and visiting the <a href="https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=tT-E2RoAucUb3pfL9zmlbRdq1sytaEf765KOEkBVCjk&e=">GNSO
 Newcomer pages</a>. </span></i><o:p></o:p></p>
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