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

[Caitlin Tubergen]

Dear EPDP Team,

 

As a reminder, please find the outstanding action below:

 

Action Items from Last Meeting

 
EPDP Team to provide additional edits in the Accreditation Building Block re: implementation guidance and definitions by COB tomorrow, Friday, 18 October.
EPDP Team to provide additional edits from today’s conversation to the Financial Sustainability Block by Friday, 18 October.
EPDP Volunteers needed to propose initial text for Building Block M – Terms of Use/Disclosure Agreements/Privacy Policies by Monday, 21 October.
Best regards,

 

Marika, Berry, and Caitlin

 

 

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Monday, October 21, 2019 at 8:13 AM
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #26 on Tuesday 14.00 UTC

 

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

4.                            Acceptable use policy [docs.google.com] (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 [docs.google.com] (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  

 

Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 

 

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