Hello Leon,

Thank you, we have noted your apologies for this meeting.

Kind regards,

Michelle

From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Leon Sanchez <leon.sanchez@board.icann.org>
Date: Tuesday, May 14, 2019 at 5:57 PM
To: Marika Konings <marika.konings@icann.org>
Cc: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org>
Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #2 Thursday 16 May at 14.00 UTC

Kindly note my apologies for this call

Enviado desde mi iPhone

El may. 14, 2019, a la(s) 5:31 p. m., Marika Konings <marika.konings@icann.org> escribió:

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday 16 May at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #2

Proposed Agenda

Thursday, 16 May 2019 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (10 minutes)

a. Bilateral meetings of the Chair to date

b. ICANN65 Travel Support (Marika) (see https://community.icann.org/x/6hdIBg)

c. Confirmation of immediate resources (Rafik) (see https://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf [gnso.icann.org])

4. Review and discussion of draft approach for phase 2 (45 minutes) (Chair):

1. Review draft approach (see attached, with minor updates in red to reflect input received)
2. Each group to provide their input on the draft approach (what, why and how things could or should be done different)

i. RySG

ii. RrSG

iii. IPC

iv. BC

v. ISPCP

vi. NCSG

vii. GAC

viii. ALAC

ix. SSAC

x. Board liaisons

xi. ICANN Org liaisons

3. Confirm agreements and, if applicable, areas that need to be reviewed
4. Confirm next steps & action items

5. Discuss required step of “soliciting of statements from GNSO Stakeholder Groups and Constituencies” (5 minutes) (Marika)

6. Workstream 2 Worksheets (10 minutes) (Chair)

1. Confirm latest status
2. Confirm deadline for review and input

7. Review of clarifying questions received in relation to legal memos (10 minutes)

1. Review clarifying questions received
2. Confirm next steps

8. Any other business

9. Wrap and confirm next meeting to be scheduled for Thursday, 23 May at 14.00 UTC (5 minutes)

1. Confirm action items
2. Confirm questions for ICANN Org, if any

Marika Konings

Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings@icann.org

Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 

<Phase 2 Draft Approach - upd 14 May 2019.pdf>

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