[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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