[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #22 - Thursday 3 October at 14.00 UTC

Marika Konings marika.konings at icann.org
Mon Sep 30 15:48:46 UTC 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 3 October at 14.00 UTC. Please make sure to review the relevant google docs and provide your input ahead of the meeting.

As a reminder:

1. EPDP Team members to review and provide edits to the registrar-proposed questions to ICANN org<https://docs.google.com/document/d/1N66JcJ_1C9agknQGfJ22BG2L564hBS-w3k8ItZIZ_ew/edit> to by Tuesday, 1 October.

Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #22
Proposed Agenda
Thursday, 3 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)                     Finalization of questions to ICANN Org<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1N66JcJ-5F1C9agknQGfJ22BG2L564hBS-2Dw3k8ItZIZ-5Few_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH&m=aWuw3psocW16SBXDgrXfe9VfM7VaZAXGSBMhzJZQdRI&s=CCE8XZro_MIAw0nW_2QXyrBji8_Xbi2KLJzppuZRgcw&e=>
c)                      Lawful basis input document<https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit> – status
d)                     Status of building blocks<https://community.icann.org/x/k5ICBw>

4.                            Query Policy<https://docs.google.com/document/d/13boFDslLC00MpuIhQV7yhwq0LPjZ-gz79pTmL-jyfus/edit> (building block i & l) – second/final reading (15 minutes)
a)                      Overview of updates made in response to input received during F2F meeting (James Bladel, Mark Svancarek)
b)                     Feedback from EPDP Team
c)                      Confirm next steps

5.                            Acceptable use policy<https://docs.google.com/document/d/1irlBo_oE5WqxTir5URaxlpPWTn17cnjDz72L79gOjOI/edit> (building block d & h) – Second reading (15 minutes)
a)                      Overview of updates made following first reading
b)                     Feedback from EPDP Team
c)                      Confirm next steps

6.                            Criteria & content of requests<https://docs.google.com/document/d/1EOZY0oNiBrtAOZeka3LCMwyMiaGjSJLVDTcyVl4YnHY/edit> (building block a) – Second reading (15 minutes)
d)                     Overview of updates made following first reading
e)                     Feedback from EPDP Team
f)                       Confirm next steps

7.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Tuesday 8 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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