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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><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 Thursday, 23 April at 14:00 UTC. Also, please see the following open action items:<span style='color:black'><o:p></o:p></span></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><u><span style='font-size:11.0pt;color:black'>Action Items<o:p></o:p></span></u></b></p><ol start=1 type=1><li class=MsoListParagraph style='color:black;mso-list:l6 level1 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>EPDP Support Staff to update recommendation 1, 3, and 5 based on today’s discussion.<u><o:p></o:p></u></span></li><li class=MsoListParagraph style='color:black;mso-list:l6 level1 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>GAC reps to review the Consolidated Rec. 1-2 document and provide input and updated text based on the clarification questions by <b>Thursday, 23 April</b>.<u><o:p></o:p></u></span></li><li class=MsoListParagraph style='color:black;mso-list:l6 level1 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>EPDP Support Staff to send updated Discussion Issues for Recommendation 8. (COMPLETE)<u><o:p></o:p></u></span></li><li class=MsoListParagraph style='color:black;mso-list:l6 level1 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>EPDP Team to review:<u><o:p></o:p></u></span></li><ol start=1 type=a><li class=MsoListParagraph style='color:black;mso-list:l6 level2 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Recommendation 6 (CP Authorization) PCRT and populate <a href="https://docs.google.com/document/d/1te3bU4fG5OTABvM_82Vq30f6pIFz0YhQp-8aV_wp4KA/edit">Discussion Table</a> by <b>Tuesday, 21 April<u><o:p></o:p></u></b></span></li><li class=MsoListParagraph style='color:black;mso-list:l6 level2 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Recommendation 11 (Disclosure Requirement) PCRT and populate <a href="https://docs.google.com/document/d/16h-RNP9KzbsyzXJo8Gze47qIiaz6fZMW5QlI31habYM/edit">Discussion Table</a> by <b>Tuesday, 21 April<u><o:p></o:p></u></b></span></li><li class=MsoListParagraph style='color:black;mso-list:l6 level2 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Review Recommendation 15 (Financial Sustainability) PCRT and populate <a href="https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit">Discussion Table</a> by <b>Tuesday, 21 April<u><o:p></o:p></u></b></span></li><li class=MsoListParagraph style='mso-list:l6 level2 lfo9'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>Review the Updated Discussion Issues for Recommendation 8 (once received) in advance of <b>Thursday, 23 April</b></span><u><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></u></li></ol></ol><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 , Marika, and Berry <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><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>EPDP Phase 2 - Meeting #54</span></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Proposed Agenda</span></b><span style='color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Thursday 23 April 2020 at 14.00 UTC<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:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Roll Call & SOI Updates (5 minutes)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Confirmation of agenda (Chair)<o:p></o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt'><span style='font-size:11.0pt;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:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Welcome and housekeeping issues (Chair) (5 minutes)<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l0 level1 lfo5'><span style='font-size:11.0pt'>Draft recommendation process update (homework is the priority) and <a href="https://community.icann.org/x/K4LsBw">new wiki page</a><o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Recommendation #15 – Financial Sustainability (45 minutes)<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l9 level1 lfo10'><span style='font-size:11.0pt'>Status of draft SSAD cost model (Xavier Calvez, Becky Nash as guests)<o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l9 level1 lfo10'><span style='font-size:11.0pt'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit">recommendation #15 discussion table</a><o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l9 level1 lfo10'><span style='font-size:11.0pt'>Confirm next steps<o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Recommendation #8 – Response Requirements (20 minutes)<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l2 level1 lfo6'><span style='font-size:11.0pt'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1rU_tMAUjKzpbDid4KIDHU0gbzxe0pACZmRTE4fB5Z_c/edit?usp=sharing">recommendation #8 discussion table</a> (see Rec#8 attachment)<o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l2 level1 lfo6'><span style='font-size:11.0pt'>Confirm next steps<o:p></o:p></span></li></ol><p class=MsoListParagraph style='margin:0in;margin-bottom:.0001pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![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'>Recommendation #11 – Disclosure Requirements (20 minutes)<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l7 level1 lfo7'><span style='font-size:11.0pt'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/16h-RNP9KzbsyzXJo8Gze47qIiaz6fZMW5QlI31habYM/edit">recommendation #11 discussion table</a><o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l7 level1 lfo7'><span style='font-size:11.0pt'>Confirm next steps<o:p></o:p></span></li></ol><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:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><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'>Recommendation #6 – CP Authorization (20 minutes)<o:p></o:p></span></p><ol style='margin-top:0in' start=3 type=a><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l7 level1 lfo7'><span style='font-size:11.0pt'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1te3bU4fG5OTABvM_82Vq30f6pIFz0YhQp-8aV_wp4KA/edit">recommendation #6 discussion table</a><o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:.25in;mso-list:l7 level1 lfo7'><span style='font-size:11.0pt'>Confirm next steps<o:p></o:p></span></li></ol><p class=MsoNormal><span style='font-family:"Times New Roman",serif'><o:p> </o:p></span></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'><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'>Wrap and confirm next EPDP Team meeting (5 minutes):<o:p></o:p></span></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='margin-left:.25in;mso-list:l4 level1 lfo8'><span style='font-size:11.0pt'>Thursday<span style='color:black'> </span>30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP<o:p></o:p></span></li><li class=MsoNormal style='margin-left:.25in;mso-list:l4 level1 lfo8'><span style='font-size:11.0pt;color:black'>Confirm action items</span><o:p></o:p></li><li class=MsoNormal style='margin-left:.25in;mso-list:l4 level1 lfo8'><span style='font-size:11.0pt;color:black'>Confirm questions for ICANN Org, if any</span><o:p></o:p></li></ol><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>