[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #61 - Thursday 26 May at 14.00 UTC

Marika Konings marika.konings at icann.org
Wed May 27 17:20:51 UTC 2020

Please note that the proposed discussion items list for agenda item #6 has been posted on the wiki page: 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 Marika Konings <marika.konings at icann.org>
Date: Wednesday, May 27, 2020 at 11:36
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #61 - Thursday 26 May at 14.00 UTC

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 28 May at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #61
Proposed Agenda
Thursday 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 #18 Audits (10 min)

  1.  Review remaining discussion items<https://community.icann.org/download/attachments/126430750/Recommendation%2018%20-%20Audits%20-%20Discussion%20items%20list%20-%2025%20May%202020.docx?version=1&modificationDate=1590419384000&api=v2> gleaned from input provided on audits discussion table<https://docs.google.com/document/d/14ctH4bAqrWTWK_XqnmvaFG7CnPcJdODQ5XaEwMwc4NA/edit?usp=sharing>
  2.  Confirm next steps

5.                            Implementation guidance I (10 min)

  1.  Review discussion items<https://community.icann.org/download/attachments/126430750/Implementation%20Guidance%20i%20-%20Discussion%20items%20list%20-%2024%20May%202020.docx?version=1&modificationDate=1590419383000&api=v2> 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

6.                            Recommendation #15 Financial Sustainability (20 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

7.                            Recommendation #19 Evolution Mechanism (20 min)

  1.  Review input received on updated draft recommendation<https://docs.google.com/document/d/1-npFkABPc-u3To6uYe2v6MTFHlrEOUD5i6x8LrHAJaE/edit>
  2.  Confirm next steps

8.                            Review of public comments received on the addendum (15 min)

  1.  High level overview (see discussion tables<https://community.icann.org/x/Hi6JBw>)
  2.  Confirm next steps

9.                            Confirm assignments and expectations for homework week (10 min)

  1.  Review of updated recommendations (see https://community.icann.org/x/K4LsBw)
  2.  Confirm timing and next steps

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

  1.  Tuesday 2 June at 14.00 UTC (tentative). Topic to be addressed: any topics not completed during today’s meeting.
  2.  Confirm action items

  1.  Confirm questions for ICANN Org, if any

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