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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;color:black'>Dear EPDP Team:<o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'>Please find below the proposed agenda for the next EPDP Team call on Tuesday, </span><span style='font-size:11.0pt'>26<span style='color:black'> May at 14:00 UTC.<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><span style='font-size:11.0pt'>You may notice the agenda is ambitious, but you can think of this as the agenda for the full week. We will strive to work through item #7 so that we can devote the 28 May meeting to items #8, #9 and Addendum items.<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:red'><<<< IMPORTANT NOTE >>>>><o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt'>We thank the BC, IPC and RrSG for having started/completed their homework in preparation for Recs #13, #17, #18 and Implementation Guidance i. The Leadership team urges the other groups to complete their homework by CoB the 25<sup>th</sup>, or before hand since next Monday is a US holiday. Full input assists staff in development of the discussion item documents to help facilitate the calls. For the remaining items, all groups are encouraged to review through the discussion tables for RECs #15, #19 and the Addendum, all of which are posted on the wiki page, <a href="https://community.icann.org/x/Hi6JBw">https://community.icann.org/x/Hi6JBw</a>. <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'>Best regards,<o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'>Marika, Berry, and Caitlin<o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal style='caret-color: rgb(0, 0, 0);font-variant-caps: normal;orphans: auto;text-align:start;widows: auto;-webkit-text-size-adjust: auto;-webkit-text-stroke-width: 0px;word-spacing:0px'><span style='font-size:11.0pt;color:black'>--<b>EPDP Phase 2 - Meeting #60</b></span><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'>Tuesday 26 May 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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Roll Call & SOI Updates (5 minutes)<o:p></o:p></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='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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Confirmation of agenda (Chair)<o:p></o:p></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='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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Welcome and housekeeping issues (Chair) (5 minutes)<o:p></o:p></p><p class=MsoListParagraph style='margin:0in;margin-bottom:.0001pt'><o:p> </o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Recommendation #13 Terms of Use (15 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l16 level1 lfo18'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1sBVjsUf3JNQclGMpMS4PXBaffarVF5galoWxpVjzRYg/edit?usp=sharing">terms of use discussion table</a><o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l16 level1 lfo18'>Confirm next steps<o:p></o:p></li></ol><p class=MsoListParagraph style='margin:0in;margin-bottom:.0001pt'><o:p> </o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Recommendation #17 Logging (15 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l1 level1 lfo19'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1YaHV2F49-9FpbmJdciCgkYeGCiwNNVTvfmqqnlPh3NI/edit?usp=sharing">logging discussion table</a><o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l1 level1 lfo19'>Confirm next steps<o:p></o:p></li></ol><p class=MsoListParagraph style='margin:0in;margin-bottom:.0001pt'><o:p> </o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Recommendation #18 Audits (15 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l2 level1 lfo20'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/14ctH4bAqrWTWK_XqnmvaFG7CnPcJdODQ5XaEwMwc4NA/edit?usp=sharing">audits discussion table</a><o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l2 level1 lfo20'>Confirm next steps<o:p></o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Implementation guidance I (15 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l7 level1 lfo21'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1C9Z4Rv-sdtYmGcUqOBG-3-XsvovXUAPQ0y6gbMYufOk/edit?usp=sharing">implementation guidance i</a> discussion table<o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l7 level1 lfo21'>Confirm next steps<o:p></o:p></li></ol><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.95in;margin-bottom:.0001pt'><o:p> </o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Recommendation #15 Financial Sustainability (25 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l8 level1 lfo22'>Review discussion items gleaned from input provided on <a href="https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit?usp=sharing">Financial Sustainability</a> discussion table<o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l8 level1 lfo22'>Confirm next steps<o:p></o:p></li></ol><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.95in;margin-bottom:.0001pt'><o:p> </o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Recommendation #19 Evolution Mechanism (20 min)<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l13 level1 lfo23'>Review follow-on <a href="https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit">draft of Evolution Mechanism</a> and <a href="https://docs.google.com/document/d/1r3NBfZeGtQEdWZ89NkXJ8gWCJ0WOtCjuBoBqTHeAg-I/edit?usp=sharing">Discussion Table</a> as reference<o:p></o:p></li><li class=MsoListParagraph style='margin-top:0in;margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;mso-list:l13 level1 lfo23'>Confirm next steps<o:p></o:p></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:l4 level1 lfo17'><![if !supportLists]><span style='color:black'><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]>Wrap and confirm next EPDP Team meeting (5 minutes):<o:p></o:p></p><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='margin-left:.25in;mso-list:l11 level1 lfo24'><span style='font-size:11.0pt;color:black'>Thursday </span><span style='font-size:11.0pt'>28 May at 14.00 UTC. Topic to be addressed: high level review of public comments received on the addendum.<o:p></o:p></span></li><li class=MsoNormal style='margin-left:.25in;mso-list:l11 level1 lfo24'><span style='font-size:11.0pt;color:black'>Confirm action items</span><span style='font-size:11.0pt'><o:p></o:p></span></li></ol><ol style='margin-top:0in' start=1 type=a><li class=MsoNormal style='margin-left:.25in;mso-list:l5 level1 lfo25'><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><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p></div></body></html>