[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #69 - Wednesday 1 July 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 Wednesday 1 July at 14.00 UTC.

Please also note that an updated version of recommendation 7/16 (automation) has been posted for your review (see https://docs.google.com/document/d/1dlOhPn5djTVLFBw7TROID0rWKgGIRhrr/edit). This is the version that the staff support team prepared after the last EPDP Team discussion on this topic (18/6) and which was provided to the small team (Brian, Matt and Sarah) as a starting point. However, the small team was not able to come to agreement on how to address some of the concerns identified by the small team, but the small team members have been encouraged to provide their perspectives and suggestions to the EPDP Team to help inform further deliberations on this recommendation.

Best regards,

Caitlin, Berry and Marika

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EPDP Phase 2 - Meeting #69
Proposed Agenda
Wednesday 1 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.       Consider outstanding items / questions in relation to recommendation #19 – Mechanism<https://docs.google.com/document/d/17gGzz6K-zKuSK71FluHCowZo3p6tFEd3/edit>

  1.  Review outstanding items / questions
  2.  EPDP Team Feedback
  3.  Confirm next steps



5.                            Continue run through of yellow items<https://docs.google.com/document/d/10IQOJDwEpHj5meIb4P8JAIW2qb2A0oVp/edit> (items identified for further discussion / clarification)

  1.  Consider yellow items identified for recommendations (continuing with rec #15 and moving down the list)
  2.  EPDP Team feedback
  3.  Confirm next steps



6.                            Consider outstanding items / questions in relation to recommendation 7/16 (automation)<https://docs.google.com/document/d/1dlOhPn5djTVLFBw7TROID0rWKgGIRhrr/edit>

  1.  Review outstanding items / questions
  2.  EPDP Team Feedback
  3.  Confirm next steps


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

  1.  Thursday 2 July at 14.00 UTC. Topics to be addressed: Any remaining items.
  2.  Confirm action items
  3.  Confirm questions for ICANN Org, if any


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