[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #41 on Thursday 2 September at 14.00 UTC

[Marika Konings]

Dear EPDP Team,

Please find below the agenda for the next EPDP Team meeting which has been scheduled for Thursday 2 September at 14.00 UTC. As a reminder, the latest version of the Final Report can be found in the EPDP Team google drive: https://drive.google.com/drive/u/0/folders/1TW3Z-s6DzS2QsV_VwJ6iUQTvKVIXQrmG. The only remaining element (apart from adding the date and including the updated attendance records) is the Chair’s statement which will be discussed under item #3.

Best regards,

Caitlin, Berry and Marika

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EPDP Phase 2A - Meeting #41
Proposed Agenda
Thursday 2 September 2021 at 14.00 UTC


1.                     Roll Call & SOI Updates (5 minutes)



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



3.                     Consider input received on the Chair’s statement and consensus designations (see https://mm.icann.org/pipermail/gnso-epdp-team/2021-September/004126.html)

     *   Consider EPDP Team input
     *   Confirm next steps



4.                     Confirm minor edits – see https://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit)

     *   Consider EPDP Team input
     *   Confirm next steps


5.                     Confirm next steps
2 September – placeholder for EPDP Team meeting to allow for resolution of any remaining issues and/or objections to consensus designations
2 September – deadline for submission of minority statements
3 September – submission of Final Report to GNSO Council
10 September – final deadline for minority statements (any minority statements submitted after 2 September 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)


6.                     Wrap up

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