[Gnso-epdp-team] Proposed agenda - EPDP Team Call #60 - 26 May 2020

Marika Konings marika.konings at icann.org
Mon May 25 15:31:07 UTC 2020

Dear EPDP Team,

Please note that the proposed discussion items for agenda items #5, 6 and 7 have now been posted on the wiki page (see https://community.icann.org/x/Hi6JBw).

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of "policy at bacinblack.com" <policy at bacinblack.com>
Date: Friday, May 22, 2020 at 19:15
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team Call #60 - 26 May 2020

Dear EPDP Team:

Please find below the proposed agenda for the next EPDP Team call on Tuesday, 26 May at 14:00 UTC.

You may notice the agenda is ambitious, but you can think of this as the agenda for the full week. We will strive to work through item #7 so that we can devote the 28 May meeting to items #8, #9 and Addendum items.

We thank the BC, IPC and RrSG for having started/completed their homework in preparation for Recs #13, #17, #18 and Implementation Guidance i. The Leadership team urges the other groups to complete their homework by CoB the 25th, or before hand since next Monday is a US holiday. Full input assists staff in development of the discussion item documents to help facilitate the calls. For the remaining items, all groups are encouraged to review through the discussion tables for RECs #15, #19 and the Addendum, all of which are posted on the wiki page, https://community.icann.org/x/Hi6JBw.

Best regards,

Marika, Berry, and Caitlin

--EPDP Phase 2 - Meeting #60
Proposed Agenda
Tuesday 26 May 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.       Recommendation #13 Terms of Use (15 min)

  1.  Review discussion items gleaned from input provided on terms of use discussion table<https://docs.google.com/document/d/1sBVjsUf3JNQclGMpMS4PXBaffarVF5galoWxpVjzRYg/edit?usp=sharing>
  2.  Confirm next steps

5.       Recommendation #17 Logging (15 min)

  1.  Review discussion items gleaned from input provided on logging discussion table<https://docs.google.com/document/d/1YaHV2F49-9FpbmJdciCgkYeGCiwNNVTvfmqqnlPh3NI/edit?usp=sharing>
  2.  Confirm next steps

6.       Recommendation #18 Audits (15 min)

  1.  Review discussion items gleaned from input provided on audits discussion table<https://docs.google.com/document/d/14ctH4bAqrWTWK_XqnmvaFG7CnPcJdODQ5XaEwMwc4NA/edit?usp=sharing>
  2.  Confirm next steps

7.       Implementation guidance I (15 min)

  1.  Review discussion items gleaned from input provided on implementation guidance i<https://docs.google.com/document/d/1C9Z4Rv-sdtYmGcUqOBG-3-XsvovXUAPQ0y6gbMYufOk/edit?usp=sharing> discussion table
  2.  Confirm next steps

8.       Recommendation #15 Financial Sustainability (25 min)

  1.  Review discussion items gleaned from input provided on Financial Sustainability<https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit?usp=sharing> discussion table
  2.  Confirm next steps

9.       Recommendation #19 Evolution Mechanism (20 min)

  1.  Review follow-on draft of Evolution Mechanism<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit> and Discussion Table<https://docs.google.com/document/d/1r3NBfZeGtQEdWZ89NkXJ8gWCJ0WOtCjuBoBqTHeAg-I/edit?usp=sharing> as reference
  2.  Confirm next steps

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

  1.  Thursday 28 May at 14.00 UTC. Topic to be addressed: high level review of public comments received on the addendum.
  2.  Confirm action items

  1.  Confirm questions for ICANN Org, if any

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