[Gnso-epdp-team] Proposed agenda - EPDP Meeting #34 - Tuesday, 10 Dec 14:00 UTC
Caitlin Tubergen
caitlin.tubergen at icann.org
Mon Dec 9 19:21:35 UTC 2019
Dear EPDP Team,
Please find below the proposed agenda for the next EPDP Team meeting. Please also find attached the accompanying EPDP Leadership proposals based on feedback received thus far.
Thank you.
Best regards,
Marika, Berry, and Caitlin
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EPDP Phase 2 - Meeting #34
Proposed Agenda
Tuesday, 10 December 2019 at 14.00 UTC
1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
a) Status of building blocks
4. Preliminary Rec #7 – Authorization Provider
a) Consider outstanding items:
· “less invasive” retain reference or not (paragraph 5).
· Geographic application (paragraph 6, sub-bullet 2 and 3)
· Must/should/may (paragraph 7)
b) Feedback from EPDP Team
c) Confirm next steps
5. Preliminary Rec #11 – Terms of Use (20 minutes)
a) Review comments / suggestions provided by deadline
b) Feedback from EPDP Team
c) Confirm next steps
6. Preliminary Rec #14 - Automation
a) Review comments / suggestions provided by deadline
b) Feedback from EPDP Team
c) Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes):
a) Thursday 12 December at 14.00 UTC
b) Confirm action items
c) Confirm questions for ICANN Org, if any
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