<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Kindly note my apologies for this call<br><br><div id="AppleMailSignature" dir="ltr">Enviado desde mi iPhone</div><div dir="ltr"><br>El may. 14, 2019, a la(s) 5:31 p. m., Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>> escribió:<br><br></div><blockquote type="cite"><div dir="ltr">
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear EPDP Team,<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">Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday 16 May at 14.00 UTC.
<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">Best 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">Caitlin, Berry and Marika<o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">EPDP Phase 2 - Meeting #2
<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">Proposed Agenda</span></b><b><span style="color:black"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Thursday, 16 May 2019 at 14.00 UTC</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></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:l2 level1 lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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)<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="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:l2 level1 lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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">Confirmation of agenda (Chair)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></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:l2 level1 lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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 and housekeeping issues (10 minutes)</span><span style="font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;text-indent:-38.0pt;mso-list:l1 level1 lfo2">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">a.<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">Bilateral meetings of the Chair to date<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="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;text-indent:-38.0pt;mso-list:l1 level1 lfo2">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">b.<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 Travel Support (Marika) (see
<a href="https://community.icann.org/x/6hdIBg">https://community.icann.org/x/6hdIBg</a>)
<o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></i></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:74.0pt;margin-bottom:.0001pt;text-indent:-38.0pt;mso-list:l1 level1 lfo2">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">c.<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">Confirmation of immediate resources (Rafik) (see
</span><a href="https://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">)
<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="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:l2 level1 lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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">Review and discussion of draft approach for phase 2 (45 minutes) (Chair):<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:13.0pt;margin-bottom:.0001pt;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Review draft approach (see attached, with minor updates in red to reflect input received)</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:13.0pt;margin-bottom:.0001pt;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Each group to provide their input on the draft approach (</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">what, why and how things could or should
be done different)</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ol>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
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</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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
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</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<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:121.0pt;margin-bottom:.0001pt;text-indent:-121.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3">
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</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<o:p></o:p></span></p>
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</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<o:p></o:p></span></p>
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</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<o:p></o:p></span></p>
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</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><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<ol style="margin-top:0in" start="3" type="a">
<li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:13.0pt;margin-bottom:.0001pt;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Confirm agreements and, if applicable, areas that need to be reviewed</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:13.0pt;margin-bottom:.0001pt;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Confirm next steps & action items</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></li></ol>
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
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<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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">Discuss required step of “soliciting of statements from GNSO Stakeholder Groups and Constituencies” (5 minutes) (Marika)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
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<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><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;color:black">Workstream 2 Worksheets (10 minutes) (Chair)<o:p></o:p></span></p>
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<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="color:black;margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l2 level2 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm latest status
<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l2 level2 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm deadline for review and input<o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
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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">Review of clarifying questions received in relation to legal memos (10 minutes)</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<ol style="margin-top:0in" start="7" type="1">
<ol style="margin-top:0in" start="1" type="a">
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Review clarifying questions received</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoListParagraph" style="margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l2 level2 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm next steps</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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</span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Any other business
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
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<!--[if !supportLists]--><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">9.<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, 23 May at 14.00 UTC (5 minutes)</span><span style="font-family:"Calibri",sans-serif;color:black"><o:p></o:p></span></p>
<ol style="margin-top:0in" start="9" type="1">
<ol style="margin-top:0in" start="1" type="a">
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<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm action items<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-top:0in;margin-bottom:0in;margin-left:-.25in;margin-bottom:.0001pt;mso-list:l2 level2 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm questions for ICANN Org, if any<o:p></o:p></span></li></ol>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:10.0pt;color:black">Marika Konings</span></i></b><span style="font-size:10.0pt;color:black"><o:p></o:p></span></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><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Email: <a href="mailto:marika.konings@icann.org"><span style="color:#0563C1">marika.konings@icann.org</span></a> </span></i><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black"> </span></i><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:10.0pt;color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><span style="font-size:10.0pt;color:black"><o:p></o:p></span></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="><span style="color:#0563C1">interactive
courses</span></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="><span style="color:#0563C1">GNSO
Newcomer pages</span></a>. </span></i><span style="font-size:10.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</div></blockquote><blockquote type="cite"><div dir="ltr"><Phase 2 Draft Approach - upd 14 May 2019.pdf></div></blockquote><blockquote type="cite"><div dir="ltr"><span>_______________________________________________</span><br><span>Gnso-epdp-team mailing list</span><br><span><a href="mailto:Gnso-epdp-team@icann.org">Gnso-epdp-team@icann.org</a></span><br><span><a href="https://mm.icann.org/mailman/listinfo/gnso-epdp-team">https://mm.icann.org/mailman/listinfo/gnso-epdp-team</a></span></div></blockquote></body></html>