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

[Marika Konings]

As a reminder:

12 November 2019

Deadline for input / comments / suggestions

Logging - https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit
Audit - https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit
Response requirements - https://docs.google.com/document/d/1KqfkWfbC6gBIrmE3OTTw7MYpThciaMc03Lu6M9skEEI/edit


Best regards,

Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of "policy at bacinblack.com" <policy at bacinblack.com>
Date: Tuesday, November 12, 2019 at 08:27
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC

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


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

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

4.                            Logging<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block new) – second reading continued (30 minutes)

a)                     Review comments & input provided

b)                     Feedback from EPDP Team

c)                     Confirm next steps

5.                            Auditing<https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit> Requirements (building block new) – second reading (30 minutes)
a)                      Review building block
b)                     Feedback from EPDP Team
c)                      Confirm next steps


6.                            Response requirements<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (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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