[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #28 on Tuesday 29 October at 14.00 UTC

Marika Konings marika.konings at icann.org
Sat Oct 26 14:57:33 UTC 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 29 October at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #28
Proposed Agenda
Tuesday, 29 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)                      ICANN Org questions to the EDPB

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

4.                            Accreditation<https://docs.google.com/document/d/1-90NgBnkZt8mRL2acJUPOwoIkx5clvXlCaCC3RAOGWU/edit> (building block f and j) – second reading continued (30 minutes)

a)                      Review comments & input provided

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.                            Auditing<https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit> Requirements (building block New) – first reading
a)                      Review building block
b)                     Feedback from EPDP Team
c)                      Confirm next steps

6.                            Logging requirements<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block NEW) – first reading
a)                      Review building block
b)                     Feedback from EPDP Team
c)                      Confirm next steps

7.                            EPDP Meetings and Proposed Agenda for ICANN66

  1.  Overview of meetings and proposed agenda (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-October/002711.html)
  2.  Reminder: EPDP Team to review all building blocks and policy principles, and provide input on those building blocks and/or parts not finalized yet as well as policy principles by Wednesday 30 October at 21.00 UTC at the latest. After that, building blocks will be considered frozen and comments received by that date will form the basis for deliberations at ICANN66.

8.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Saturday 2 November from 8.30 – 18.30 local time
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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