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

[Kapin, Laureen]

Hi folks,

   This is a very tight deadline.  Setting expectations, while I anticipate that we individually will be able to review the Rec. 19 materials, my GAC colleagues and I will not have an opportunity to confer on the Rec 19 input prior to Tuesday’s call.  I suspect other stakeholder groups may be in the same position.  So while you’ll likely hear individual views, it’s unlikely we will be able to come to rest on a unified GAC position.

Kind regards,

Laureen Kapin
Counsel for International Consumer Protection
Federal Trade Commission
(202) 326-3237

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of Caitlin Tubergen
Sent: Monday, March 30, 2020 10:36 AM
To: gnso-epdp-team at icann.org
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #50 - Tuesday, 31 March at 14:00 UTC

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.


  1.  Following review of the Public Comment Review Tool for Recommendation 19<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430458/gnso-EPDP-P2-pcrt-Initial-Report-Recommendations_19%20Mechanism%20for%20Evolution%20of%20SSAD%20-%2025%20March%202020%5B1%5D.pdf> and the Recommendation 19 Discussion Table<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430459/RECOMMENDATION%2019%20-%20discussion%20table_24%20March%202020%5B1%5D.pdf>, EPDP Team to provide feedback on the Mechanism Brainstorming Document<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit?usp=sharing> 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)
a)      Public comment forum<https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en> on addendum open:
                                     i.          Deadline for input 5 May 2020
                                    ii.          Blog post<https://www.icann.org/news/blog/epdp-team-publishes-addendum-to-phase-2-initial-report-for-public-comment> announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published



4.                       Public comment review by EPDP Team
a)      PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw
b)     Walk through of discussion table example<https://docs.google.com/document/d/1y_LqTjBFuGYhyocnF03CCDt1JIPiE3iOtw-cm-hH8AI/edit?usp=sharing>
c)      Feedback from EPDP Team
d)     Confirm next steps


5.      Mechanism for the evolution of SSAD (45 minutes)
a)      Consider EPDP Team Input on Brainstorming Proposal<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit>
b)     Feedback from EPDP Team
c)      Confirm next steps


6.      Reporting (Implementation guidance ii) (30 minutes)
a)      Consider EPDP Team Input on discussion table<https://docs.google.com/document/d/1zw_CDmZ1xID-RnqKPuvEgRs6nUNCCc7Eq0T5CfukFlU/edit?usp=sharing>
b)     Feedback from EPDP Team
c)      Confirm next steps


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



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