[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #67 - Tuesday 23 June at 14.00 UTC

[Marika Konings]

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 23 June at 14.00 UTC. As a reminder:

  *   EPDP Team members to review the Recommendation Input Review tables<https://community.icann.org/display/EOTSFGRD/g.+Draft+Final+Report+-+Phase+2> and provide further information in response to clarifying questions for the remaining yellow items (beginning at Item 42 for Recommendation 9) in advance of the next meeting on Tuesday, 23 June. Input on the remaining yellow items can be provided here: https://docs.google.com/document/d/1gSdkEf4EyBM7z3YXAzGjTb-AULxOrDeC/edit.
  *   EPDP Team members to review updated recommendation #6<https://docs.google.com/document/d/1F0wmMEh6gopJVsDFDF5pe5mGAUHhr9CV/edit> by Monday 22 June and flag ‘cannot live with items’.
Best regards,

Caitlin, Berry and Marika

===============

EPDP Phase 2 - Meeting #67
Proposed Agenda
Tuesday 23 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.                            Continue run through of yellow items (items identified for further discussion / clarification)

  1.  Consider yellow items identified for recommendations (continuing with rec #9 and moving down the list)
  2.  EPDP Team feedback
  3.  Confirm next steps


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

  1.  Tuesday 30 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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