[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #64 - Tuesday 16 June at 14.00 UTC

[Marika Konings]

Dear All,

Please find attached the document that will be used for agenda item #4 which compiles all the yellow items that were originally flagged for further discussion as well as additional items that were flagged by the different groups in the input review templates to date (see https://community.icann.org/x/K4LsBw).

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Monday, June 15, 2020 at 17:42
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #64 - Tuesday 16 June at 14.00 UTC

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 16 June at 14.00 UTC. As a reminder:


  1.  EPDP Team to carefully review all recommendation review templates<https://community.icann.org/display/EOTSFGRD/g.+Draft+Final+Report+-+Phase+2> and indicate:
     *   any “cannot live with items” with an accompanying rationale and proposed edited text by COB Monday, 15 June. Please provide text in the table at the top of the template and be sure to include the item number.
     *   Incorrect assumptions by the Staff Support Team
     *   Further clarifications for items highlighted in yellow and blue.
  2.  EPDP Team to carefully review the Leadership proposal for Priority 2 items<https://docs.google.com/document/d/1PMZLtUUTFxS-c0C6e3ioPWxoyfGwDmus/edit> and indicate if your group cannot live with the proposed path forward by Monday, 15 June. If there is not sufficient support for the proposed path forward, the topic will not be included in the SSAD Final Report and further consultation will take place with the GNSO Council if/how the priority 2 topic is expected to be addressed.

Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #64
Proposed Agenda
Tuesday 16 June 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)

  1.  Status of small team deliberations on recommendation #19 (mechanism for SSAD evolution)



4.                            Commence run through of yellow items (items identified for further discussion / clarification)

  1.  Consider yellow items identified for recommendations (commencing with rec #1 and moving down the list)
  2.  EPDP Team feedback
  3.  Confirm next steps


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

  1.  Wednesday 17 June at 14.00 UTC. Topics to be addressed: continue run through of yellow items.
  2.  Confirm action items

  1.  Confirm questions for ICANN Org, if any

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