[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32 - Thursday 29 July at 14.00 UTC

Drazek, Keith kdrazek at verisign.com
Tue Jul 27 14:03:16 UTC 2021


Hi all,



An important procedural reminder: IF we determine there is a likely path to consensus, and that some additional time would help the EPDP 2A team finalize its recommendations, I will need to submit a Project Change Request (PCR) to the GNSO Council. The next Council meeting is 19 August, and the 10-day document deadline is 9 August. As such, we’ll need to receive input from EPDP 2A team members by the end of next week. I expect our facilitated conversations this week and next, and review of public comments submitted, will help inform that discussion/decision, so thanks in advance for your continued focus and engagement.



Best,

Keith



From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of Marika Konings via Gnso-epdp-team
Sent: Tuesday, July 27, 2021 6:41 AM
To: gnso-epdp-team at icann.org
Subject: [EXTERNAL] [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32 - Thursday 29 July at 14.00 UTC



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Dear EPDP Team,



Please find below the proposed agenda for the next meeting which has been scheduled for Thursday 29 July at 14.00 UTC.



As a reminder, please don’t forget to provide your group’s input on the discussion tables for topic #1 and #2 (see links below) by tomorrow, Wednesday 28 July COB.



Best regards,



Caitlin, Berry and Marika





EPDP Phase 2A - Meeting #32

Proposed Agenda

Thursday 29 July 2021 at 14.00 UTC



1.                    Roll Call & SOI Updates (5 minutes)



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

a.     Status of continuation of mediated conversations



3.                    Initial Report Public Comment Review (75 minutes)

a.     EPDP Team Question for Community Input #1 – see PCRT<https://secure-web.cisco.com/1LQKAomPOVFoNxlB-mAKVOMVMWdAKHvB0osde7wuNdLXyC-VgkNZJVu86VdXJSQuJ7bbvLePP1by4of1BnbKQxU1JlhGovg727yem3W-rmgsqaR3nOEasxhJs1SUcCeX54qMzQpcUdS7mImDPs36mGU37IgDaFY7s-7it3z5gJNDg1TTiL8ESnknC5iPcWYilcSQOMRPPY7Mhu38Wslm-piCcG7vm-eSjvHthjgXtGYtnrmJw_PntNrn3q8la01OR/https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F169444210%2Fgnso-EPDP-P2A-pcrt-Initial-Report-Recommendations_Rec1_v0.1.docx%3Fversion%3D1%26modificationDate%3D1626782536000%26api%3Dv2> and Discussion Table<https://docs.google.com/document/d/17LQV0ELcmzgvUyUSxLcekNf32V_pa2Hi/edit>

b.     Review items flagged for further discussion

••••• [to be added prior to meeting, following deadline for EPDP Team input – Wednesday 28 July COB]

   c.   EPDP Team Question for Community Input #2 – see PCRT<https://secure-web.cisco.com/1q499AF3rbcIO75ZhEwVf5EoDDUpQ4MdQO5255_Rk4rLIKMQI5wJoMELcHrV-Vi31GiAVNefr2v09lzNQgg_RXeGG-bWWtaEbStLQ1B9SYXdfhGtUYYV2fsr5FAl97EPrdNKfKzOrSTjdnNB4KrSq3dDOnNhvBaG-RDP3J0YCDJmAqyyZZW4uhyV3H9nNgDZsWDch0qfQr0TvTPAhFnzlHAnZXuCBcBg88mubp0RioC8sOJW5mjbEs-BJM8PnI6RG/https%3A%2F%2Fcommunity.icann.org%2Fdownload%2Fattachments%2F169444210%2Fgnso-EPDP-P2A-pcrt-Initial-Report-Recommendations_Rec2_v0.1.docx%3Fversion%3D1%26modificationDate%3D1626783075000%26api%3Dv2> and Discussion Table<https://docs.google.com/document/d/114D2KDJnU05rjzYyXXFY2lQ4tXQNRiAj/edit>

   ••••• [to be added prior to meeting, following deadline for EPDP Team input – Wednesday 28 July COB]

   d.   Looking ahead at next assignments:

   ••••• EPDP Team Question for Community Input #3

   ••••• EPDP Team Question for Community Input #4

   ••••• EPDP Team Question for Community Input #5

   ••••• Additional Comments



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

   a.     EPDP Team Meeting #33 Thursday 5 August at 14.00 UTC (tentative)

   b.     Confirm action items

   c.      Confirm questions for ICANN Org, if any



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