[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #23 - Tuesday 8 October at 14.00 UTC

Marika Konings marika.konings at icann.org
Mon Oct 7 14:19:58 UTC 2019


Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Tuesday 8 October at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #23
Proposed Agenda
Tuesday, 8 October 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)                      Welcome of new ICANN Org liaison – Eleeza Agopian
b)                     Accreditation building block homework
c)                      Status of building blocks<https://community.icann.org/x/k5ICBw>


4.                            Finalization of questions to ICANN Org / ICANN Board (15 minutes)

a)                      Introduction of letter developed by CPH (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-October/002580.html)

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.                            Acceptable use policy<https://docs.google.com/document/d/1irlBo_oE5WqxTir5URaxlpPWTn17cnjDz72L79gOjOI/edit> (building block d & h) – Second reading (15 minutes)
a)                      Overview of updates made following first reading
b)                     Feedback from EPDP Team
c)                      Confirm next steps


6.                            Criteria & content of requests<https://docs.google.com/document/d/1EOZY0oNiBrtAOZeka3LCMwyMiaGjSJLVDTcyVl4YnHY/edit> (building block a) – Second reading (15 minutes)
a)                      Overview of updates made following first reading
b)                     Feedback from EPDP Team
c)                      Confirm next steps


7.                            Receipt of acknowledgement<https://docs.google.com/document/d/1dSepSTKmaceu3oB1YLpp1wgdrJoERIQq7fg_8Ud-VE8/edit> (building block k) – second reading (if time allows)
a)                      Overview of updates made following first reading
b)                     Feedback from EPDP Team
c)                      Confirm next steps


8.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Thursday 10 October 2019 at 14.00 UTC
b)                     Confirm action items
c)                      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/20191007/47a4a6fb/attachment-0001.html>


More information about the Gnso-epdp-team mailing list