[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #62 - Tuesday 2 June at 14.00 UTC

Marika Konings marika.konings at icann.org
Sun May 31 13:22:20 UTC 2020

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 2 June at 14.00 UTC. As a reminder, homework week has started with input due by 5 June – see https://mm.icann.org/pipermail/gnso-epdp-team/2020-May/003367.html).

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #62
Proposed Agenda
Tuesday 2 June 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)

  1.  Reminder – homework assignments are due Friday 5 June (see https://community.icann.org/x/K4LsBw for updated recommendations and https://community.icann.org/x/Hi6JBw for priority 2 discussion tables)
  2.  Note response received from ICANN Org (see https://mm.icann.org/pipermail/gnso-epdp-team/2020-May/003368.html)

4.                            Recommendation #15 Financial Sustainability (20 min)

  1.  Review remaining discussion items<https://community.icann.org/download/attachments/126430750/Recommendation%2015%20-%20Financial%20Sustainability%20-%20Discussion%20items%20list%2027%20May%202020.docx?version=1&modificationDate=1590599855000&api=v2> gleaned from input provided on Financial Sustainability<https://docs.google.com/document/d/1e2kdKDoLH04OqNfZLJMd1qbDM07an2tZFs9rJOPoILA/edit?usp=sharing> discussion table
  2.  Confirm next steps

5.                            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

6.                            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

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

  1.  Thursday 11 June at 14.00 UTC (tentative). Topic to be addressed: ‘cannot live with’ items and draft Final Report.
  2.  Confirm action items

  1.  Confirm questions for ICANN Org, if any

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