[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #35 - 12 Dec 2019

[Caitlin Tubergen]

Dear EPDP Team:

 

Please find below the proposed agenda for the next EPDP Team meeting on Thursday, 12 December at 1400 UTC.

 

In preparation for the next meeting, please take note of the following deadlines:
Comments on the updated language for Response Requirements are due by COB Tuesday, 10 December. 
Comments on the Initial Report language for User Groups are due by COB Tuesday, 10 December. (Note: the relevant text is highlighted in orange.)
As you provide comments on the above, please kindly remember to only provide input, including proposed edits, in the form of comments. Please refrain from direct line edits, as this makes it difficult to review the text during the call.

 

Thank you.

 

Best regards,

 

Marika, Berry, and Caitlin

--

EPDP Phase 2 - Meeting #35

Proposed Agenda

Thursday, 12 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 #11 – Terms of Use (20 minutes)

a)                      Review updates made as a result of previous meeting

b)                     Review any remaining comments/suggestions 

c)                      Feedback from EPDP Team

d)                     Confirm next steps

 

5.                            Preliminary Rec #14 - Automation

a)                      Review comments / suggestions provided by deadline 

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

6.                            Preliminary Rec – Response Requirements

a)                   Review comments / suggestions provided by the deadline in relation to edits discussed previously

b)                  Feedback from EPDP Team

c)                   Confirm next steps

 

7.                            Preliminary Rec # – User Groups

d)                     Review comments / suggestions provided by deadline 

e)                     Feedback from EPDP Team

f)                       Confirm next steps

 

8.                            Wrap and confirm next EPDP Team meeting (5 minutes):

a)                      Thursday 19 December at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

 

 

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