[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #2 Thursday 16 May at 14.00 UTC
Marika Konings
marika.konings at icann.org
Tue May 14 22:31:01 UTC 2019
Dear EPDP Team,
Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday 16 May at 14.00 UTC.
Best regards,
Caitlin, Berry and Marika
EPDP Phase 2 - Meeting #2
Proposed Agenda
Thursday, 16 May 2019 at 14.00 UTC
1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (10 minutes)
a. Bilateral meetings of the Chair to date
b. ICANN65 Travel Support (Marika) (see https://community.icann.org/x/6hdIBg)
c. Confirmation of immediate resources (Rafik) (see https://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf)
4. Review and discussion of draft approach for phase 2 (45 minutes) (Chair):
1. Review draft approach (see attached, with minor updates in red to reflect input received)
2. Each group to provide their input on the draft approach (what, why and how things could or should be done different)
i. RySG
ii. RrSG
iii. IPC
iv. BC
v. ISPCP
vi. NCSG
vii. GAC
viii. ALAC
ix. SSAC
x. Board liaisons
xi. ICANN Org liaisons
1. Confirm agreements and, if applicable, areas that need to be reviewed
2. Confirm next steps & action items
5. Discuss required step of “soliciting of statements from GNSO Stakeholder Groups and Constituencies” (5 minutes) (Marika)
6. Workstream 2 Worksheets (10 minutes) (Chair)
* Confirm latest status
* Confirm deadline for review and input
7. Review of clarifying questions received in relation to legal memos (10 minutes)
* Review clarifying questions received
* Confirm next steps
8. Any other business
9. Wrap and confirm next meeting to be scheduled for Thursday, 23 May 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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