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<p class="MsoNormal"><span style="font-size:11.0pt">For the 21 November meeting I’d like to suggest a change to the agenda. We’ve received a response from Goran to questions Janis submitted to ICANN org, and also a response from the ICANN board to questions
submitted on behalf of the working group. These are significant developments and contain important outside input we have been hoping to receive to help inform our deliberations. I suggest adding time on the agenda to discuss both. It would be helpful if
one of our ICANN Org liaisons could introduce the response from Goran and one of our Board Liaisons could introduce the Board response. I have read both, but I think we would all benefit from a little context and framing.<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">I also suggest moving the Financial Building block discussion up in the agenda covering that one first. Following our discussion on this topic in Montreal, James and I put together a draft asking for help
from ICANN org on this building block. I had hoped that draft would have generated some responses, but seeing as it has not, it would be good to discuss on the call. It is imperative that we better understand the financial implications of our recommendations
and I think we need help from ICANN Org on this as soon as possible.<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,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marc<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"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Gnso-epdp-team <gnso-epdp-team-bounces@icann.org>
<b>On Behalf Of </b>Caitlin Tubergen<br>
<b>Sent:</b> Monday, November 18, 2019 10:18 AM<br>
<b>To:</b> gnso-epdp-team@icann.org<br>
<b>Subject:</b> [EXTERNAL] [Gnso-epdp-team] Proposed agenda - EPDP Meeting #30 on Thursday, 21 November at 1400 UTC<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<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 on
<b>Thursday, 21 November at 1400 UTC</b>. <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">As a reminder, here are the action items from the last meeting:<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l5 level1 lfo1">
<span style="font-size:11.0pt">Support Staff to apply the agreed-upon edits (including deletions, where applicable) to the Logging, Auditing, and Response Requirements <a href="https://community.icann.org/display/EOTSFGRD/e.+Building+Blocks"><span style="color:#0052CC;text-decoration:none">Building
Blocks</span></a> by Friday, 15 November. (complete)<o:p></o:p></span></li><li class="MsoListParagraph" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l5 level1 lfo1">
<span style="font-size:11.0pt">EPDP Team to review updated Logging and Auditing <a href="https://community.icann.org/display/EOTSFGRD/e.+Building+Blocks"><span style="color:#0052CC;text-decoration:none">Building Blocks</span></a> by Thursday, 21 November.<o:p></o:p></span></li></ol>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
Best regards,<o:p></o:p></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
Marika, Berry, and Caitlin<o:p></o:p></p>
<p style="mso-margin-top-alt:7.5pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt">
--<o:p></o:p></p>
<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">EPDP Phase 2 - Meeting #30<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Proposed Agenda<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Thursday, 21 November 2019 at 14.00 UTC<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Roll Call & SOI Updates (5 minutes)<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Confirmation of agenda (Chair)<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Welcome and housekeeping issues (Chair) (5 minutes)<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt">a) Update from the legal committee<o:p></o:p></span></p>
<p class="MsoListParagraph"><span style="font-size:11.0pt">b) Status of building blocks<o:p></o:p></span></p>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Response Requirements (<a href="https://docs.google.com/document/d/1KqfkWfbC6gBIrmE3OTTw7MYpThciaMc03Lu6M9skEEI/edit">Building Block G</a>) – Second
Reading Cont’d<o:p></o:p></span></li></ol>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Review Building Block<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Feedback from EPDP Team<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">Confirm next steps<o:p></o:p></span></li></ol>
<p class="MsoListParagraph" style="margin-left:.75in"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="5" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Terms of Use (<a href="https://docs.google.com/document/d/1eZBzRclRtEXPp1EScDfftnfnv9tneD7ovxmGe84BQz4/edit">Building Block M</a>) – Second Reading<o:p></o:p></span></li></ol>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l3 level1 lfo4"><span style="font-size:11.0pt">Review Building Block<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l3 level1 lfo4"><span style="font-size:11.0pt">Feedback from EPDP Team<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l3 level1 lfo4"><span style="font-size:11.0pt">Confirm next steps<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="6" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt"><a href="https://docs.google.com/document/d/1KCzlakWVkt6GN5ZPl0my45WdR34JPes_bZwmJkY9Z3k/edit">Automation Building Block</a> – Second Reading<o:p></o:p></span></li></ol>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l4 level1 lfo5"><span style="font-size:11.0pt">Review Building Block<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l4 level1 lfo5"><span style="font-size:11.0pt">Feedback from EPDP Team<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l4 level1 lfo5"><span style="font-size:11.0pt">Confirm next steps<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="7" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Financial Sustainability (<a href="https://docs.google.com/document/d/1Ci-wvA1P9yoKjJ5DPeRbZ5FOHL2D8ExGsN2SV9TPELM/edit">Building Block N</a>) – Second
Reading<o:p></o:p></span></li></ol>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l1 level1 lfo6"><span style="font-size:11.0pt">Review Building Block<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l1 level1 lfo6"><span style="font-size:11.0pt">Feedback from EPDP Team<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l1 level1 lfo6"><span style="font-size:11.0pt">Confirm next steps<o:p></o:p></span></li></ol>
<p class="MsoListParagraph"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="8" type="1">
<li class="MsoListParagraph" style="margin-left:0in;mso-list:l6 level1 lfo2"><span style="font-size:11.0pt">Wrap and confirm next EPDP Team meeting<o:p></o:p></span></li></ol>
<ol style="margin-top:0in" start="1" type="a">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo7"><span style="font-size:11.0pt">Tuesday 26 November at 14.00 UTC<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo7"><span style="font-size:11.0pt">Confirm action items<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l2 level1 lfo7"><span style="font-size:11.0pt">Confirm questions for ICANN org, if any<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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