[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #31

[Caitlin Tubergen]

Dear EPDP Team:

 

Please find below the proposed agenda for EPDP Team Meeting #31 on Tuesday, 26 November at 14:00 UTC.

 

Best regards,

 

Marika, Berry, and Caitlin

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EPDP Phase 2 - Meeting #31

Proposed Agenda

Tuesday, 26 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)                     Status of building blocks

4.                            Financial sustainability – second reading continued (20 minutes)

a)                      Review updated building block

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

5.                            Response requirements (building block g) – second reading continued (20 minutes)

d)                     Review building block

e)                     Feedback from EPDP Team

f)                       Confirm next steps

 

6.                            Terms of use – second reading (20 minutes)

g)                      Review building block

h)                     Feedback from EPDP Team

i)                       Confirm next steps

 

7.                            Automation – second reading (20 minutes)

j)                       Review building block

k)                      Feedback from EPDP Team

l)                       Confirm next steps

 

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

a)                      Wednesday 4 December at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

 

 

 

 

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