[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #53 - 16 April 2020

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Mon Apr 13 14:32:27 UTC 2020


Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting on Thursday, 16 April at 14:00 UTC. Also, please see the following open action items:

 

Action Items

 

1.	Recommendation 1 <https://docs.google.com/document/d/1NSxjQokvWM1lqhSUk-5gTsy7SlWP04S5mdDPLb_9AVo/edit> : Based on today’s discussion, EPDP Support Staff to propose edits to Recommendation 1 for EPDP Team review by Tuesday, 14 April.
2.	Recommendation 2 <https://docs.google.com/document/d/1Z6EMJp6_ZALhu7nyDQuLkYaDUsDOYCzlOxSXNhKuRLQ/edit> : In preparation for the next meeting, EPDP Support Staff to work with GAC reps to identify the unique provisions of Recommendation 2 that require a separate recommendation (and cannot be incorporated into Recommendation 1).
3.	Recommendations 3 <https://docs.google.com/document/d/1LWRTWeXzfyI5AQSkc1UnrRwgXQEFn2jko16ckuq8yvQ/edit> , 5 <https://docs.google.com/document/d/1SXV6yiARg256UdbwkrBeUcA8MiFo7z7Ws4hi-rxX9qw/edit> , 8 <https://docs.google.com/document/d/1rU_tMAUjKzpbDid4KIDHU0gbzxe0pACZmRTE4fB5Z_c/edit> : EPDP Team to review all public comments (via the public comment review tools) and provide feedback into the relevant discussion table by COB Tuesday, 14 April.
4.	Timeline: Rafik to reach out to GNSO Council and request guidance about a possible extension of the EPDP Team’s timeline due to COVID-19. Rafik to flag to the Council that an extension will also involve the selection of a new chair due to Janis’ availability. {COMPLETE}

 

 

Best regards,

 

Marika, Berry, and Caitlin

--

 

 

EPDP Phase 2 - Meeting #53

Proposed Agenda

Thursday 16 April 2020 at 14.00 UTC

 

1.       Roll Call & SOI Updates (5 minutes)

 

2.       Confirmation of agenda (Chair)

 

3.       Welcome and housekeeping issues (Chair) (5 minutes)

 

4.       Recommendation #1 - Accreditation (15 minutes)

a.	Remaining concerns flagged in EPDP Team review of recommendation #1 discussion table <https://docs.google.com/document/d/1NSxjQokvWM1lqhSUk-5gTsy7SlWP04S5mdDPLb_9AVo/edit?usp=sharing>  – discussion items 12-16
b.	EPDP Team to consider remaining discussion items
c.	Confirm next steps

 

5.       Recommendation #2 – Accreditation of Governmental entities (20 minutes)

a.	Review discussion items gleaned from input provided on recommendation #2 discussion table <https://docs.google.com/document/d/1Z6EMJp6_ZALhu7nyDQuLkYaDUsDOYCzlOxSXNhKuRLQ/edit?usp=sharing> 
b.	Confirm next steps

 

6.       Recommendation #3 - Request Criteria & Content (20 minutes)

a.	Review discussion items gleaned from input provided on recommendation #3 discussion table <https://docs.google.com/document/d/1LWRTWeXzfyI5AQSkc1UnrRwgXQEFn2jko16ckuq8yvQ/edit?usp=sharing> 
b.	Confirm next steps

 

7.       Recommendation #8 – Response Requirements (20 minutes)

a.	Review discussion items gleaned from input provided on recommendation #8 discussion table <https://docs.google.com/document/d/1rU_tMAUjKzpbDid4KIDHU0gbzxe0pACZmRTE4fB5Z_c/edit?usp=sharing> 
b.	Confirm next steps

 

8.       Recommendation #5 – Acknowledgement of Receipt (20 minutes)

a.	Review discussion items gleaned from input provided on recommendation #5 discussion table <https://docs.google.com/document/d/1SXV6yiARg256UdbwkrBeUcA8MiFo7z7Ws4hi-rxX9qw/edit?usp=sharing> 
b.	Confirm next steps

 

9.       Wrap and confirm next EPDP Team meeting (5 minutes):

a.	Thursday 23 April at 14.00 UTC. Topic to be addressed: CP Authorization, Disclosure Requirements, Financial Sustainability 
b.	Confirm action items
c.	Confirm questions for ICANN Org, if any

 

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