[Gnso-epdp-team] Proposed agenda: EPDP Meeting #73 - 22 July 2020

[Caitlin Tubergen]

Dear EPDP Team:

Please find below the proposed agenda for our next meeting, which will be Wednesday, 22 July 2020 at 14:00 UTC for 3 hours.

Best regards,

Marika, Berry, and Caitlin
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EPDP Phase 2 - Meeting #73
Proposed Agenda
Wednesday 22 July 2020 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.                            Continue review of cannot live with items:



Recommendation #9 – Automation

  1.  Item #20
  2.  Item #21
  3.  Item #22
  4.  Item #23
  5.  Item #24



Recommendation #8 – Contracted Party Authorization

  1.  Review of proposal (Amr) to address items #12, #13 #14
  2.  Item #16



Recommendation #6 – Priority Levels

  1.  Item #8



Recommendation #7 - Requestor Purposes

  1.  Items 10 & 11



Recommendation #5 / #8 – footnote re. ICANN org compliance review

  1.  Items #7 & 18



Recommendation #10 – SLAs

  1.  Item #25



                Recommendation #14 - Financial Sustainability

  1.  Item #27



Recommendation #18 – GNSO Standing Committee

  1.  Item #34



Priority 2 related items

  1.  Item #1
  2.  Item #37-41



If time remains:

  1.  Category 2 items (groups to prioritize which items they would like to flag / discuss)


5.                            Wrap and confirm next steps (5 minutes):

  1.  Expected approach for consensus designation (Chair)
  2.  Remaining timeline:

     *   23 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review.
     *   23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation.
     *   27 July: deadline for minority statements.
     *   31 July: No later than date for submission of Final Report to the GNSO Council


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