[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #37 Thursday 3 January at 14.00 UTC
Marika Konings
marika.konings at icann.org
Wed Jan 2 15:58:08 UTC 2019
Dear EPDP Team,
Best wishes for 2019!
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 3 January at 14.00 UTC.
Best regards,
Caitlin, Berry and Marika
==========
EPDP Meeting #37 Agenda
Thursday, 3 January 2018
1. Roll Call & SOI Updates (5 minutes)
2. Welcome and Updates from EPDP Team Chair (5 minutes)
* Update from legal committee
* Review of outstanding action items
* Other updates, if applicable
1. Public Comments on the Initial Report (85 minutes)
* High level overview of input received (10 minutes) (see https://community.icann.org/x/R4cWBg)
* Review and discuss proposed approach for review of public comments (15 minutes) (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-January/001131.html)
* Commence review of public comments (60 minutes):
* Purpose 1 – Establish rights of Registered Name Holder (see PCRT<https://community.icann.org/download/attachments/102139731/gnso-EPDP-pcrt-Initial-Report-PURPOSE1_20181228.docx?version=1&modificationDate=1546013426000&api=v2>)
* Purpose 3 – Enable communication with Registered Name Holder (see PCRT<https://community.icann.org/download/attachments/102139731/gnso-EPDP-pcrt-Initial-Report-PURPOSE3_20181228.docx?version=1&modificationDate=1546041604000&api=v2>)
1. Next steps to get to Final Report (15 minutes)
* Preparations for F2F meeting (16-18 January)
* Decision-making methodologies / Consensus call process
* Final Report development
* Timeline
1. Wrap and confirm next meeting to be scheduled for Tuesday, 8 January 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>
Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=Cg5uQf0yAfw-qlFZ0WNBfsLmmtBNUiH0SuI6Vg-gXBQ&e=> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=tT-E2RoAucUb3pfL9zmlbRdq1sytaEf765KOEkBVCjk&e=>.
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