[Gnso-epdp-team] Proposed Agenda for EPDP Team meeting - Thursday, 1 November 2018

Caitlin Tubergen caitlin.tubergen at icann.org
Wed Oct 31 21:47:49 UTC 2018


Dear All,

 

Please find below the proposed agenda for the EPDP Team Meeting on Thursday, 1 November at 1300 UTC.

 

Best regards,

 

Marika, Berry and Caitlin

 

 

EPDP Meeting #22 Agenda 

Thursday, 1 November 2018

 
Roll Call & SOI Updates (5 minutes)
 
Welcome and Updates from EPDP Team Chair (5 minutes)
Reminder to complete F2F Doodle Poll
Review of outstanding action items
Other updates, if applicable
 
Purpose E Data Elements Workbooks (Escrow)
 

Objective of discussion: 
Confirm Collection Processing Activity
Confirm data elements
Review Purpose E Data Elements Workbook (see https://community.icann.org/display/EOTSFGRD/e.+Data+Elements+Workbooks?preview=/96207076/96213062/Purpose%20E%20-%20Ry%20-%20Data_Elements_Processing_Workbook%20-%2023%20October%202018.docx and https://community.icann.org/display/EOTSFGRD/e.+Data+Elements+Workbooks?preview=/96207076/96212013/Purpose%20E%20-%20Rr%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018_clean.docx)
Confirm content of purpose E Data Elements Workbook
Confirm next steps, if any
 
Draft Initial Report
Overview of Initial Report template
Open issues and explanation of highlighted items
Approach for EPDP Team edits to Initial Report
 
Wrap and confirm next meeting to be scheduled for Tuesday, 6 November at 1400 UTC. 
Confirm action items
Confirm questions for ICANN Org, if any
 

 

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