[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #25 on Thursday 17 October 2019

Marika Konings marika.konings at icann.org
Mon Oct 14 14:49:11 UTC 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 17 October at 14.00 UTC. Prior to the meeting, please:

  *   Make sure you have reviewed the updates made to the accreditation building block following last week’s meeting. If there is any violent disagreement with the updates made to the policy principles, please flag those in advance of Thursday’s meeting to plan accordingly as the expected focus is to be on the implementation guidance section.
  *   Put forward ideas/suggestions for policy recommendations and/or implementation guidance that should be included as part of the terms of use / disclosure agreements / privacy policies building block.
Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #25
Proposed Agenda
Thursday, 17 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)                      Update from legal committee

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

4.                            Accreditation<https://docs.google.com/document/d/1zAEBygpoddKOJOfb1whMtaQHcik856aZZc9BoDk392E/edit> (building block f and j) – second reading continued (30 minutes)

a)                      Overview of implementation guidance section

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.                            Financial Sustainability<https://docs.google.com/document/d/1Ci-wvA1P9yoKjJ5DPeRbZ5FOHL2D8ExGsN2SV9TPELM/edit> (building block n) – second reading
a)                      Overview of updates made following first reading
b)                     Feedback from EPDP Team
c)                      Confirm next steps

6.                            Terms of use / disclosure agreements / privacy policies<https://docs.google.com/document/d/1eZBzRclRtEXPp1EScDfftnfnv9tneD7ovxmGe84BQz4/edit> (building block m) – first 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)                      Tuesday 22 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>

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