[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #39 - 14 January 2019

[Caitlin Tubergen]

Dear EPDP Team:

 

Please find below the proposed agenda for tomorrow’s EPDP Team meeting. Additionally, please find attached the documents for tomorrow’s meeting, including the updated input summary for the draft Initial Report.

 

Thank you.

 

Best regards,

 

Marika, Berry, and Caitlin

 

--

EPDP Phase 2 - Meeting #39

Proposed Agenda

Tuesday, 14 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)

 

4.                            Discussion of models for inclusion / recommendation in Initial Report

a)                      CPH Proposal

b)                     EPDP Team reactions

c)                      Possible alternative approaches

d)                     Confirm next steps

 

5.                            Preliminary Rec – Audit (see draft Initial Report)

a)                      Review comments / suggestions provided by deadline 

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

6.                            Preliminary Rec - Financial sustainability (see updated document)

a)                      Continue review of remaining sections

b)                     Confirm next steps

 

7.                            Commence review of input received on draft Initial Report (if time allows)
See issues list – https://community.icann.org/display/EOTSFGRD/f.+-+Draft+Initial+Report
Confirm next steps
 

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

a)                      Thursday 16 January 2020 at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

 

 

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