[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #27 on Thursday 24 October at 14.00 UTC

Marika Konings marika.konings at icann.org
Tue Oct 22 17:19:55 UTC 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday 24 October at 14.00 UTC. As discussed during today’s meeting, staff has produced an updated version of the accreditation building block – updates have mainly focused on reorganizing the sections, updating the definitions to align with the descriptions in the building block and making some minor updates in line with discussions to date. To facilitate your review, we have created a clean version as the reorganization basically changed everything in redline, but for those who want to go back to the previous version and previous comments submitted, the link to the previous google doc remains available on the building block wiki page. Please review this new version (https://docs.google.com/document/d/134Vryb2H5fYzC1B_451pfzCA1VHVtreF/edit) ahead of Thursday’s meeting and provide your group’s comments in the google doc.


Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #27
Proposed Agenda
Thursday, 24 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)                      Status of building blocks<https://community.icann.org/x/k5ICBw>

4.                            Accreditation<https://docs.google.com/document/d/134Vryb2H5fYzC1B_451pfzCA1VHVtreF/edit> (building block f and j) – second reading continued (30 minutes)

a)                      Overview of updated version

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.                            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

6.                            Purposes<https://docs.google.com/document/d/1oBd7fOe7RCso-2zAQrm45WILfRHOG7LDr5Oap-gzZTE/edit> / user groups<https://docs.google.com/document/d/1B2JHP0ue4sAu5u37NtddzmtYs--Q_jg2mfKho-YB81E/edit#heading=h.gjdgxs> (building block b and c)
a)                      Consider approach to these building blocks in light of discussions to date
b)                     Feedback from EPDP Team
c)                      Confirm next steps

7.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Tuesday 29 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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