Hi All!

Please find below our proposed agenda for WEDNESDAY, 17 July’s team call at 12:00 UTC.

 

IDNs EPDP Meeting #110

Proposed Agenda

 

1. Roll Call and SOI Updates (2 min)
2. Welcome and Chair Updates (5 min)
3. Discuss ICANN org request (30 min)
4. Stabilize Outputs; PR6 and IG7 (30 mins)
5. Continue Reviewing Phase 2 Initial Report Public Comments (50 mins)
   1. Start Discussions from PR17
   2. Discussions on “Other” (Glossary, General, Charter Questions without the Team’s Responses)
6. AOB (3 min)

 

 

IDNs EPDP Meeting #109

Action Items

• The EPDP Team will review the proposed updates to PR14 
• The NCSG will discuss and report back with rationale for their PR14 / IG15 comment

Notes

1. Roll Call and SOI Updates (2 min)
2. Welcome and Chair Updates (5 min)
3. Continue Reviewing Phase 2 Initial Report Public Comments (50 min)
4. Start Discussions from PR14, IG15
   1. For PR14, there was discussion regarding the RySG comment that was Supported with a wording change
      1. Consistent with the ICANN org input on the need for a consistent operational process the RySG notes there is no requirement for the service to be public. There are some things that differ from ICANN org.
         1. The ALAC generally supports this but would request a public service to be made available
            1. RySG pushed back on there being a public service component, among other comments made for PR14.
               1. ACTION ITEM: The EPDP Team will review the proposed updates to PR14. 
   2. Regarding the NCSG Comment for PR14, there was not push back to the proposed deletion of IG 15, but there was a request to get more information to back up their comment with rationale.
      1. ACTION ITEM: The NCSG will discuss and report back with rationale for their PR14 / IG15 comment
5. AOB (3 min)