[Gnso-epdp-team] Proposed Agenda - Meeting #28

Marika Konings marika.konings at icann.org
Mon Nov 19 02:22:24 UTC 2018

Dear all,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Monday 19 November at 14.00 UTC for three hours.

Best regards,

Caitlin, Berry and Marika


EPDP Meeting #28 Agenda
Monday, 19 November 2018

  1.  Roll Call & SOI Updates (5 minutes)
  2.  Welcome and Updates from EPDP Team Chair (5 minutes)

     *   Review of outstanding action items
     *   Other updates, if applicable

  1.  Continue review & discussion of comments / input received on Initial Report

Objective of discussion:
(1) Review proposed changes / comments on the Initial Report that require EPDP Team consideration
(2) Agree on if/how these proposed changes / comments are to be applied to the Initial Report

     *   Commence review of proposed changes / comments on the Initial Report (see latest version attached)
     *   Confirm approach for addressing these
     *   Confirm next steps, if any

  1.  Other items to be finalized:

     *   Purpose O – how to address in Initial Report
     *   Additional language re. responsibilities section (Thomas)
     *   Additional language re. UDRP (Margie)

  1.  Next steps for publication:

     *   Public comment forum – Google form
     *   Community Webinar
     *   Letter to EDPB

  1.  Wrap and confirm next meeting to be scheduled for Tuesday 27 November at 14.00 UTC.
     *   Confirm action items
     *   Confirm questions for ICANN Org, if any

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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