[Gnso-epdp-team] Proposed Agenda - EPDP Team meeting on Thursday 23 May at 14.00 UTC

[Marika Konings]

Dear EPDP Team,

Please find attached an updated version of the proposed approach for confirmation slide deck for review and discussion under item 4.

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Tuesday, May 21, 2019 at 09:07
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team meeting on Thursday 23 May at 14.00 UTC

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 23 May at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #3
Proposed Agenda
Thursday, 23 May 2019 at 14.00 UTC


1.               Roll Call & SOI Updates (5 minutes)


2.               Confirmation of agenda (Chair)


3.               Welcome and housekeeping issues (Chair) (10 minutes)

a.                    Bilateral meetings of the Chair to date

b.                    Proposed next steps in relation to Board action on Phase 1 recommendations (see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b)

c.                    Response from ICANN Org to EPDP Team letter (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-May/001951.html)


4.               Finalize approach for phase 2 (15 minutes) (Chair):

  1.  Review input received on draft approach that has not been addressed yet
  2.  Confirm updates, if any that need to be made
  3.  Confirm approach for phase 2



5.               Legal memos clarifying questions (15 minutes) (Caitlin)

a.         Review questions submitted

b.         Discuss how to prioritize and confirm questions for submission to Bird & Bird

c.          Confirm next steps


6.               Working definitions for the purpose of the EPDP (15 min) (Chair):

     *   Introduction of the draft (see initial list attached)
     *   Input by the Team
     *   Confirmation next steps for finalization of the understanding by May 30


7.               Workstream 1 worksheet (15 minutes) (Marika)

     *   Outline concept approach
     *   Input from EPDP Team
     *   Confirm next steps for finalization of workstream 1 worksheet


8.               Workstream 2 Worksheets (15 minutes) (Marika) – see https://community.icann.org/x/5oaGBg

     *   Review input received
     *   Confirm next steps


9.               Any other business


10.           Wrap and confirm next meeting to be scheduled for Thursday, 30 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=>.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20190522/e56633e8/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Phase 2 Approach - updated 22 May 2019.pdf
Type: application/pdf
Size: 212919 bytes
Desc: Phase 2 Approach - updated 22 May 2019.pdf
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20190522/e56633e8/Phase2Approach-updated22May2019-0001.pdf>