[Gnso-epdp-team] Proposed agenda - EPDP Phase 2 Meeting #55

[Caitlin Tubergen]

Dear EPDP Team:

 

Please find below the proposed agenda for our next meeting on Thursday, 30 April at 14:00 UTC.

 

Additionally, please find below the outstanding action items from our last meeting: 

 
EPDP Team to review the attached discussion issue documents for Recommendation 8 (beginning at the takeaways following Question 8), Recommendation 11, and Recommendation 6. EPDP Team to come prepared to answer the questions highlighted within these documents during the next EPDP Team meeting on Thursday, 30 April. 
EPDP GAC representatives to provide an update on when they plan to circulate an updated version of Recommendation 2 (accreditation of governmental entities).
 

Best regards,

 

Marika, Berry, and Caitlin

--

 

EPDP Phase 2 - Meeting #55

Proposed Agenda

Thursday 30 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)
Update from the legal committee
 

4.       Recommendation #8 – Response Requirements (10 minutes)
Review remaining discussion item (#8) gleaned from input provided on recommendation #8 discussion table (see discussion items attached)
Confirm next steps
 

5.       Recommendation #11 – Disclosure Requirements (45 minutes)
Review discussion items gleaned from input provided on recommendation #11 discussion table (see discussion items attached)
Confirm next steps
 

6.       Recommendation #6 – CP Authorization (45 minutes)
Review discussion items gleaned from input provided on recommendation #6 discussion table (see discussion items attached)
Confirm next steps
 

7.       Wrap and confirm next EPDP Team meeting (5 minutes):
Thursday 7 May 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
 

 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200427/26ab091a/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Recommendation 6 Discussion Items - 22Apr2020v1.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 31616 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200427/26ab091a/Recommendation6DiscussionItems-22Apr2020v1-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Recommendation #11 Discussion Items - 22 April 2020v1.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 27305 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200427/26ab091a/Recommendation11DiscussionItems-22April2020v1-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Recommendation 8 Discussion - 20Apr20.docx
Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document
Size: 28198 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200427/26ab091a/Recommendation8Discussion-20Apr20-0001.docx>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 4620 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200427/26ab091a/smime-0001.p7s>