[Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #38 on Thursday 9 January at 14.00 UTC

Marika Konings marika.konings at icann.org
Mon Jan 6 00:57:18 UTC 2020

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 9 January at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #38
Proposed Agenda
Thursday, 9 January 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)                      Legal committee update

b)                     Status of draft Initial Report<https://docs.google.com/document/d/1rV0Iwo6HCABfP8oaxPC_u_D-vvjud15b/edit>

·                     Updated version posted on 20 December 2019

·                     Overview of groups that have provided input

·                     Staff developed list of topics to be covered between now and LA F2F meeting

4.                            Belgian Data Protection Authority Correspondence to Proposed Unified Access<https://www.icann.org/news/announcement-2019-12-17-en>
a)                      Feedback from EPDP Team
b)                     Consider impact, if any, on deliberations, timeline and/or Initial Report
c)                      Confirm next steps

5.                            Preliminary Rec - Financial sustainability (see draft Initial Report)
a)                      Review response provided by ICANN org<https://mm.icann.org/pipermail/gnso-epdp-team/2019-December/002870.html>
b)                     Feedback from EPDP Team
c)                      Confirm next steps

6.                            Preliminary Rec – Audit (see draft Initial Report)
a)                      Review comments / suggestions provided by deadline
b)                     Feedback from EPDP Team
c)                      Confirm next steps

7.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Tuesday 14 January 2020 at 14.00 UTC
b)                     Confirm action items
c)                      Confirm questions for ICANN Org, if any
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