[GNSO-EPDPP2-SmallTeam] Proposed Agenda - EPDP Phase 2 Small Team meeting on Wednesday 9 February at 14.00 UTC

[Marika Konings]

Dear All,

Thank you for volunteering for the EPDP Phase 2 small team. In preparation for the first meeting which is scheduled for tomorrow, Wednesday 9 February at 14.00 UTC, please find hereby the proposed agenda:


  1.  Welcome & introductions
  2.  Review of small team assignment (see here<https://community.icann.org/download/attachments/178587048/Small%20Team%20Assignment%20-%20Phase%202%20SSAD%20ODP%20-%2031%20January%202022.pdf?version=1&modificationDate=1643648918000&api=v2>)
  3.  Review of questions for input (see https://docs.google.com/document/d/1ip89qpS6D8bRWyA_rVFeT1ZCVEO3CQwr/edit)
  4.  Discuss proposed timeline:
     *   Complete team’s input on questions by 24 February
     *   Share any clarifying / follow up questions with ICANN org by 25 February
     *   Next meeting of small team to review input on questions – Wednesday 2 March
     *   Provide GNSO Council with initial update on small team findings by Friday 4 March
     *   GNSO Council – ICANN Board meeting at ICANN73 (Tuesday 8 March)
     *   GNSO Council meeting to consider small team findings & conversation with the ICANN Board. GNSO Council to indicate expectations in relation to potential further work by small team.
  5.  AOB
Best regards,

Marika
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