[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #54 - 23 April 2020

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Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting on Thursday, 23 April at 14:00 UTC. Also, please see the following open action items:

 

Action Items

1.	EPDP Support Staff to update recommendation 1, 3, and 5 based on today’s discussion.
2.	GAC reps to review the Consolidated Rec. 1-2 document and provide input and updated text based on the clarification questions by Thursday, 23 April.
3.	EPDP Support Staff to send updated Discussion Issues for Recommendation 8. (COMPLETE)
4.	EPDP Team to review:

a.	Review Recommendation 6 (CP Authorization) PCRT and populate Discussion Table <https://docs.google.com/document/d/1te3bU4fG5OTABvM_82Vq30f6pIFz0YhQp-8aV_wp4KA/edit>  by Tuesday, 21 April
b.	Review Recommendation 11 (Disclosure Requirement) PCRT and populate Discussion Table <https://docs.google.com/document/d/16h-RNP9KzbsyzXJo8Gze47qIiaz6fZMW5QlI31habYM/edit>  by Tuesday, 21 April
c.	Review Recommendation 15 (Financial Sustainability) PCRT and populate Discussion Table <https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit>  by Tuesday, 21 April
d.	Review the Updated Discussion Issues for Recommendation 8 (once received) in advance of Thursday, 23 April

Best regards,

 

Caitlin , Marika, and Berry 

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EPDP Phase 2 - Meeting #54

Proposed Agenda

Thursday 23 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)

a.	Draft recommendation process update (homework is the priority) and new wiki page <https://community.icann.org/x/K4LsBw> 

 

4.       Recommendation #15 – Financial Sustainability (45 minutes)

a.	Status of draft SSAD cost model (Xavier Calvez, Becky Nash as guests)
b.	Review discussion items gleaned from input provided on recommendation #15 discussion table <https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit> 
c.	Confirm next steps

 

5.       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>  (see Rec#8 attachment)
b.	Confirm next steps

 

6.       Recommendation #11 – Disclosure Requirements (20 minutes)

a.	Review discussion items gleaned from input provided on recommendation #11 discussion table <https://docs.google.com/document/d/16h-RNP9KzbsyzXJo8Gze47qIiaz6fZMW5QlI31habYM/edit> 
b.	Confirm next steps

 

7.       Recommendation #6 – CP Authorization (20 minutes)

c.	Review discussion items gleaned from input provided on recommendation #6 discussion table <https://docs.google.com/document/d/1te3bU4fG5OTABvM_82Vq30f6pIFz0YhQp-8aV_wp4KA/edit> 
d.	Confirm next steps

 

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

a.	Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP
b.	Confirm action items
c.	Confirm questions for ICANN Org, if any

 

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