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

Wed Sep 1 18:27:58 UTC 2021

Keith, et al

SSAC submitted comments on the Initial Report and also published its
comments in SAC 118.  As a matter of form, it feels appropriate for us to
submit a minority report that covers the same points so that our previous
comments move forward in sync with the positions of the other
constituencies.

It will take us a few days to package up our comments, so we'll aim to get
it done no later than 10 Sept.

Thanks,

Steve

On Wed, Sep 1, 2021 at 10:33 AM Drazek, Keith via Gnso-epdp-team <
gnso-epdp-team at icann.org> wrote:

>
> 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> 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.
> 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://secure-web.cisco.com/1O8kjOvg6ZlRlnp2ms14s6XfXaAlNQ6dILJrReNwrrILeoW8nVicewvbwB1YEVLLClk5Ln2iuD4eV0KeWktjJn7vbDaFex3c6oIiIBV9uDBeJrhkH_dBfDihTnpVSP_rBppZFNtrgs1oA5nEHfwfiWQyhQLR8wpcs5IuTKljkL6SE2M9rELHfHsgbMP4eaXboiNeZ3a95Wb6-HAVigryXrJxN0QP_06jJk9uMZUfx_um9_-bwCxjFQ8zA0Rtp23Md/https%3A%2F%2Fmm.icann.org%2Fpipermail%2Fgnso-epdp-team%2F2021-September%2F004126.html>)
>
>
>    1. Consider EPDP Team input
>       2. Confirm next steps
>
>
>
> 4.                     Confirm minor edits – see
> https://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit)
>
>
>    1. Consider EPDP Team input
>       2. 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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