[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #20

Marika Konings marika.konings at icann.org
Mon Oct 15 15:07:10 UTC 2018

Dear All,

A special thanks to the team for working so hard over the last couple of weeks. In order to give everyone a small break and allow for sufficient time for preparation for ICANN63, Tuesday’s meeting will be focused on reviewing the agenda for the F2F meetings at ICANN63 and the High Interest Topic Sessions (see agenda below).

Best regards,

Caitlin, Berry and Marika

EPDP Team Meeting #20 Agenda
Tuesday, 16 October 2018

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

     *   Confirm status of small teams #1, #2 and #3
     *   Confirm status of data elements workbooks
     *   Review of outstanding action items
     *   Other updates, if applicable

  1.  Planning for F2F Meetings at ICANN63

Objective of discussion:

(1) Confirm topics to be addressed during ICANN63

(2) Confirm materials to be reviewed in preparation for ICANN63 F2F Meeting

(3) Agree on approach for F2F meeting

     *   Review agenda for full day F2F meeting on Saturday & confirm materials to be reviewed prior to meeting (see draft attached)
     *   Review additional slots throughout the week and expected topics to be addressed

  1.  Planning for High Interest Topic (HIT) Session at ICANN63

Objective of discussion:

(1) Agree on agenda for HIT session

(2) Confirm speakers for High Interest Topic Session

     *   Review proposed agenda for High Interest Topic (HIT) Session
     *   Confirm presenters for HIT Session

  1.  Wrap and confirm next meeting to be scheduled for Saturday 20 October from 8.30 – 18.30 CET at ICANN63.
     *   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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