[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #2 Thursday 16 May at 14.00 UTC

[Leon Sanchez]

Kindly note my apologies for this call

Enviado desde mi iPhone

El may. 14, 2019, a la(s) 5:31 p. m., Marika Konings <marika.konings at icann.org> escribió:

> 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):
>  
> Review draft approach (see attached, with minor updates in red to reflect input received)
> 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
> Confirm agreements and, if applicable, areas that need to be reviewed
> 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  
>  
> Follow the GNSO via Twitter @ICANN_GNSO
> Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 
>  
> <Phase 2 Draft Approach - upd 14 May 2019.pdf>
> _______________________________________________
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> Gnso-epdp-team at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-epdp-team
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