[Gnso-epdp-team] Proposed agenda - EPDP Meeting #48 - 17 March 2020

Caitlin Tubergen caitlin.tubergen at icann.org
Mon Mar 16 14:54:47 UTC 2020

Dear EPDP Team:


Please find below the proposed agenda for the next meeting on Tuesday, 17 March at 14:00 UTC.


Reminder of upcoming deadlines:
EPDP Team to provide feedback on draft OCTO text via the OCTO Google Doc by Monday, 16 March. 
EPDP Team to provide feedback on the draft Purpose 2 recommendation via the Purpose 2 Google doc by Tuesday, 17 March. 
Each EPDP group to provide additional feedback on the Financial consideration questions by Monday, 16 March; please provide feedback using side-bar comments within the Google Doc.
Mark Sv. to review Automation Use Case #8 and update the text based on the today’s discussion by Tuesday, 17 March.
Matthew Crossman to draft bullet points, regarding the suggestion to send the automation use cases to outside counsel for further guidance on liability and risk, for the Legal Committee’s review, by Tuesday, 17 March.

Best regards,


Marika, Berry, and Caitlin




EPDP Phase 2 - Meeting #48

Proposed Agenda

Tuesday, 17 March 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.       Potential OCTO Purpose (priority 2) (15 minutes)
Review ‘cannot live with’ comments received, if any
Review minor edits received, if any
Confirm language for inclusion in the addendum to the Initial Report

5.       Accuracy and Whois ARS (priority 2) (15 minutes) (if guidance is received from GNSO Council prior to the meeting) 
Consider GNSO Council feedback 
Confirm next steps

6.                            Wrap and confirm next EPDP Team meeting (5 minutes):
Thursday 19 March at 14.00 UTC. Topics to be addressed: Purpose 2 (Consider Board Liaison input), Automation Use Cases. 
Confirm action items
Confirm questions for ICANN Org, if any

Small Team to continue (Becky, Amr, Volker, Franck, Marc A., Mark Sv, Stephanie, Chris D., ICANN org)


7.                            Financial consideration questions (60 minutes)
Consider feedback from small team on the draft answers
EPDP Team feedback
Confirm next steps



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