[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #43

Marika Konings marika.konings at icann.org
Tue Feb 5 21:36:05 UTC 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for tomorrow (Wednesday 6 February) at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika


EPDP Meeting #43 Agenda
Wednesday, 6 February 2019

  1.  Roll Call & SOI Updates (5 minutes)

  1.  Welcome and Updates from EPDP Team Chair (5 minutes)

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

  1.  Recommendation #5 – Transmission of Registration data from Registrar to Registry (30 minutes)

     *   RySG to present updated language proposal
     *   Discuss proposal
     *   Confirmation of agreement reached or next steps to come to agreement

  1.  ICANN Org Questions (30 minutes)

  *   Per last week’s action item, EPDP Team to review additional ICANN org questions and indicate on the email list if any of these need to be addressed in the Final Report

     *   Consider topics flagged
     *   Discuss proposed approach (‘what happens if these topics are not addressed / covered in the Final Report?’)
     *   Confirmation of agreement reached or next steps to come to agreement

  1.  Recommendation #12 – Reasonable Access (30 minutes)

     *   Review revised proposal
     *   Discuss revised proposal
     *   Confirmation of agreement reached or next steps to come to agreement

  1.  Review of additional topics raised (if time allows)

  1.  Wrap and confirm next meeting to be scheduled for Thursday, 7 February 2019 at 14.00 UTC (5 minutes)

     *   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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