[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>

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