[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC

[policy at bacinblack.com]

Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting which
is scheduled for Thursday 14 November at 14.00 UTC.

 

Best regards,

 

Caitlin, Berry and Marika

 

 

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EPDP Phase 2 - Meeting #29

Proposed Agenda

Thursday, 14 November 2019 at 14.00 UTC

 

1.                            Roll Call & SOI Updates (5 minutes)

 

2.                            Confirmation of agenda (Chair)

 

3.                            Welcome and housekeeping issues (Chair) (5
minutes)

a)                      Take aways from ICANN66

b)                     Timing of calls going forward

c)                      <https://community.icann.org/x/k5ICBw> Status of
building blocks

d)                     Reminder: Confirm with Terri travel funding
requirements for ICANN67

4.
<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_Xc
ILpU/edit> Logging (building block new) - second reading continued (30
minutes) 

a)                      Review comments & input provided

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.
<https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfR
iAyk/edit> Auditing Requirements (building block new) - second reading (30
minutes)

a)                      Review building block

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

6.
<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_Xc
ILpU/edit> Response requirements (building block g) - second reading

a)                      Review building block

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

7.                            Wrap and confirm next EPDP Team meeting (5
minutes):

a)                      Thursday 21 November at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

 

 

 

Berry Cobb

@berrycobb 

GNSO Policy Consultant

 

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