[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #50 - Tuesday, 31 March at 14:00 UTC

Caitlin Tubergen caitlin.tubergen at icann.org
Mon Mar 30 14:36:08 UTC 2020


Dear EPDP Team:

 

Please find below the agenda for the next EPDP Team meeting on Tuesday, 31 March at 14:00 UTC.

 

As a reminder, please complete the below action item, which is due by COB today.

 
Following review of the Public Comment Review Tool for Recommendation 19 and the Recommendation 19 Discussion Table, EPDP Team to provide feedback on the Mechanism Brainstorming Document via the input table at the bottom of the document by COB Monday, 30 March.
 

Best regards,

 

Marika, Berry, and Caitlin

 

--

EPDP Phase 2 - Meeting #50

Proposed Agenda

Tuesday, 31 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)
Public comment forum on addendum open:
Deadline for input 5 May 2020
Blog post announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published
 

4.                            Public comment review by EPDP Team
PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw
Walk through of discussion table example
Feedback from EPDP Team
Confirm next steps
 

5.       Mechanism for the evolution of SSAD (45 minutes)
Consider EPDP Team Input on Brainstorming Proposal
Feedback from EPDP Team
Confirm next steps
 

6.       Reporting (Implementation guidance ii) (30 minutes)
Consider EPDP Team Input on discussion table
Feedback from EPDP Team
Confirm next steps
 

7.                            Wrap and confirm next EPDP Team meeting (5 minutes):
Thursday 2 April at 14.00 UTC. Topic to be addressed: SLAs. 
Confirm action items
Confirm questions for ICANN Org, if any
 

 

 

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