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

Tue Apr 21 15:02:40 UTC 2020

Hi, Team. 

Further to Berry’s note, please note you do not have to provide feedback on Recommendation 15 (Financial Sustainability) by EOD today, as this discussion has been postponed.

Instead, please concentrate your efforts on the following homework, which is due by EOD today (Tuesday, 21 April):
Review Recommendation 6 (CP Authorization) PCRT and populate Discussion Table [docs.google.com] by Tuesday, 21 April
Review Recommendation 11 (Disclosure Requirement) PCRT and populate Discussion Table [docs.google.com] by Tuesday, 21 April
Lastly, please review the attached Recommendation 8 discussion table in advance of Thursday’s meeting.

Thank you.

Best regards,

Marika, Berry, and Caitlin

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of "policy at bacinblack.com" <policy at bacinblack.com>
Date: Tuesday, April 21, 2020 at 5:28 AM
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: Re: [Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #54 - 23 April 2020

Hi All,

Please be advised that the Financial Sustainability review of comments and cost model has been removed from the agenda for this week’s call. It will be rescheduled in the coming week or two. A communication about this change and status update will be provided in under separate cover.

Our apologies for the confusion.

Thank you.

B

Berry Cobb

@berrycobb 

GNSO Policy Consultant

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of policy at bacinblack.com
Sent: Monday, April 20, 2020 17:25
To: gnso-epdp-team at icann.org
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #54 - 23 April 2020

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
EPDP Support Staff to update recommendation 1, 3, and 5 based on today’s discussion.
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.
EPDP Support Staff to send updated Discussion Issues for Recommendation 8. (COMPLETE)
EPDP Team to review: 
Review Recommendation 6 (CP Authorization) PCRT and populate Discussion Table [docs.google.com] by Tuesday, 21 April
Review Recommendation 11 (Disclosure Requirement) PCRT and populate Discussion Table [docs.google.com] by Tuesday, 21 April
Review Recommendation 15 (Financial Sustainability) PCRT and populate Discussion Table [docs.google.com] by Tuesday, 21 April
Review the Updated Discussion Issues for Recommendation 8 (once received) in advance of Thursday, 23 April
Best regards,

Caitlin , Marika, and Berry 

------

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) (10 minutes)
Draft recommendation process update (homework is the priority) and new wiki page

4.       Recommendation #8 – Response Requirements (40 minutes)
Review discussion items gleaned from input provided on recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment)
Confirm next steps

5.       Recommendation #11 – Disclosure Requirements (20 minutes)
Review discussion items gleaned from input provided on recommendation #11 discussion table [docs.google.com]
Confirm next steps

6.       Recommendation #6 – CP Authorization (20 minutes)
Review discussion items gleaned from input provided on recommendation #6 discussion table [docs.google.com]
Confirm next steps

7.       Recommendation #2 – Accreditation of Government Entities (10 minutes, if time allows)

8.       Wrap and confirm next EPDP Team meeting (5 minutes):
Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP
Confirm action items
Confirm questions for ICANN Org, if any

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