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

Wed Sep 1 15:47:59 UTC 2021

Hi Keith, colleagues,

IPC is planning to submit a minority statement on September 10.

Brian King
He/Him/His
Head of Policy and Advocacy

T +1 443 761 3726
Time zone: US Eastern

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From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of Drazek, Keith via Gnso-epdp-team
Sent: Wednesday, September 1, 2021 10:33 AM
To: gnso-epdp-team at icann.org
Subject: Re: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #41 on Thursday 2 September at 14.00 UTC

Hi all,

For planning purposes, please advise today, or during the plenary call tomorrow, whether your respective groups will submit minority statements, and if they will be submitted tomorrow or by the 10th. This will help us prepare for the finalization of the package to be delivered to Council on Friday.

Thanks in advance!

Keith

On Sep 1, 2021, at 7:28 AM, Marika Konings via Gnso-epdp-team <gnso-epdp-team at icann.org<mailto:gnso-epdp-team at icann.org>> wrote:

Caution: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.
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<https://urldefense.proofpoint.com/v2/url?u=https-3A__drive.google.com_drive_u_0_folders_1TW3Z-2Ds6DzS2QsV-5FVwJ6iUQTvKVIXQrmG&d=DwMGaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=QdL1un5oSfpayKrtxkTLS1o5Z5tSnNf7-_miRXSH280&s=JUjd0-ELp57-K2ccE1PffzCuQ1HuJJTQj7xHD0zWf3A&e=>. 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

=====

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<https://urldefense.proofpoint.com/v2/url?u=https-3A__secure-2Dweb.cisco.com_1O8kjOvg6ZlRlnp2ms14s6XfXaAlNQ6dILJrReNwrrILeoW8nVicewvbwB1YEVLLClk5Ln2iuD4eV0KeWktjJn7vbDaFex3c6oIiIBV9uDBeJrhkH-5FdBfDihTnpVSP-5FrBppZFNtrgs1oA5nEHfwfiWQyhQLR8wpcs5IuTKljkL6SE2M9rELHfHsgbMP4eaXboiNeZ3a95Wb6-2DHAVigryXrJxN0QP-5F06jJk9uMZUfx-5Fum9-5F-2DbwCxjFQ8zA0Rtp23Md_https-253A-252F-252Fmm.icann.org-252Fpipermail-252Fgnso-2Depdp-2Dteam-252F2021-2DSeptember-252F004126.html&d=DwMGaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=QdL1un5oSfpayKrtxkTLS1o5Z5tSnNf7-_miRXSH280&s=GVz55eJGs582QjFkQpOZS7RzKmJObn6JugkUY_Phs7Y&e=>)

     *   Consider EPDP Team input
     *   Confirm next steps

4.                     Confirm minor edits – see https://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h_edit&d=DwMGaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=QdL1un5oSfpayKrtxkTLS1o5Z5tSnNf7-_miRXSH280&s=4tiQOIaDJHiT3VvdCoQW8dk63h3TLpwqnr3I9tDPpGA&e=>)

     *   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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