[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #26 on Tuesday 14.00 UTC

Marika Konings marika.konings at icann.org
Mon Oct 21 15:13:30 UTC 2019


Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team’s meeting which is scheduled for Tuesday 22 October at 14.00 UTC. Please make sure you have reviewed all the documents hyperlinked and attached in advance of the meeting.

Best regards,

Caitlin, Berry and Marika

===============

EPDP Phase 2 - Meeting #26
Proposed Agenda
Tuesday, 22 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)                      Proposed outline for EPDP Plenary Session at ICANN66

b)                     Questions to ICANN Org (request to provide input by ICANN66)

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

4.                            Acceptable use policy<https://docs.google.com/document/d/1irlBo_oE5WqxTir5URaxlpPWTn17cnjDz72L79gOjOI/edit> (building block D and H) – second reading continued

a)                      Overview of updates made

b)                     Feedback from EPDP Team

c)                      Confirm next steps


5.                            Query Policy<https://docs.google.com/document/d/13boFDslLC00MpuIhQV7yhwq0LPjZ-gz79pTmL-jyfus/edit> (building block i and l) – second reading continued
a)                      Overview of updates made
b)                     Feedback from EPDP Team
c)                      Confirm next steps


6.                            Priority 2 items – proposed next steps (see attached)
a)                      Overview of leadership team proposed next steps
b)                     Feedback from EDPD Team
c)                      Confirm next steps


7.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Thursday 24 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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