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

[Michelle DeSmyter]

Hello Leon,

Thank you, we have noted your apologies for this meeting.

Kind regards,
Michelle

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Leon Sanchez <leon.sanchez at board.icann.org>
Date: Tuesday, May 14, 2019 at 5:57 PM
To: Marika Konings <marika.konings at icann.org>
Cc: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #2 Thursday 16 May at 14.00 UTC

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<mailto: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 [gnso.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_correspondence_chalaby-2Dto-2Ddrazek-2Det-2Dal-2D06may19-2Den.pdf&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8_WhWIPqsLT6TmF1Zmyci866vcPSFO4VShFqESGe_5iHWGlBLwwwehFBfjrsjWv9&m=aqbcht4MOtWlE4aIJfDrXgTuM06bxWScyHMB-11CPyo&s=n8oQ9sEKRb4ZXjFtamJk5FVxu-jbDR4Eq0wM7FRwN4w&e=>)


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>

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=>.

<Phase 2 Draft Approach - upd 14 May 2019.pdf>
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