[Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #39 on Thursday 26 August at 14.00 UTC

Marika Konings marika.konings at icann.org
Thu Aug 26 11:11:18 UTC 2021

Dear EPDP Team,

To facilitate the review of the input received by the deadline, please find attached a compilation document that has been prepared by the staff support team. We hope this will be helpful in working through the different items that have been flagged as “cannot live with” in a constructive and efficient manner.

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Marika Konings via Gnso-epdp-team <gnso-epdp-team at icann.org>
Reply to: Marika Konings <marika.konings at icann.org>
Date: Wednesday, 25 August 2021 at 22:42
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #39 on Thursday 26 August at 14.00 UTC

Dear EPDP Team,

Apologies for the delay, but hopefully the agenda for Thursday’s EPDP Team meeting shouldn’t come as a surprise. As a reminder, please submit any “cannot live with” items by COB today, Wednesday 25 August (see https://docs.google.com/document/d/1knSKHXt0njWqXMmpiDKA76amycenNBUl/edit).

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2A - Meeting #39
Proposed Agenda
Thursday 26 August 2021 at 14.00 UTC

1.                     Roll Call & SOI Updates (5 minutes)

2.                     Welcome & Chair updates (Chair) (5 minutes)

3.                     Consider and resolve “cannot live with” items for section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – see

As a reminder: timeline to get to Final Report

26 August – consider “cannot live with” items identified & agree on updates to report

27 August – publish draft Final Report for EPDP Team review, consensus call.

30 August – deadline for minority statements

31 August – finalize report and address any outstanding items, if any.

2 September – submission of Final Report to GNSO Council

10 September – final deadline for minority statements (any minority statements submitted after 30 August will be added to the Final Report, with the updated version to be submitted to the Council in time for the September meeting document deadline, similar to how this was done for phase 2)

     *   Review “cannot live with” items identified
     *   Agree on next steps

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

a.     EPDP Team Meeting #40 Tuesday 31 August at 14.00 UTC

b.     Confirm action items

c.     Confirm questions for ICANN Org, if any

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