Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 10 August at 14.00 UTC. As a reminder, input on the discussion document for community question #5 and the additional comments is due by COB, today (Monday 9 August). Best regards, Caitlin, Berry and Marika EPDP Phase 2A - Meeting #34 Proposed Agenda Tuesday 10 August 2021 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Welcome & Chair updates (Chair) (5 minutes) 3. Initial Report Public Comment Review (65 minutes) * EPDP Team Question for Community Input #4 – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcr...> and Discussion Table<https://docs.google.com/document/d/111EAx9BuJphPwM22wsvG_oRxj27-r20r/edit> · #2 (GAC, BC, ALAC) · #3 (ALAC, BC) · #5 (BC, ALAC) · #7 (IPC, BC, ALAC) · #9 (BC, RySG) · #12 (BC) · #14 (BC) · #16 (BC) · #17 (BC) · #18 (BC) · #20 (BC) · #21 (BC) * EPDP Team Question for Community Input #5 – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcr...> and Discussion Table<https://docs.google.com/document/d/18_TwHMQSnV9fWryJZJdTP0awO-FRUZ5L/edit> · [to be added prior to meeting, following deadline for EPDP Team input – Monday 9 August COB] * Additional Comments – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcr...> and Discussion Table<https://docs.google.com/document/d/1ido40sJSe2p1bRQirUg8wJ02DWL-me1-/edit> · [to be added prior to meeting, following deadline for EPDP Team input – Monday 9 August COB] 4. Next Steps & Approach (10 minutes) As a reminder: proposed timeline to get to Final Report 10 August – complete review of public comments 12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration. 17 & 19 August – consider suggestions for further consideration & agree on updates to report 24 & 26 August – consider suggestions for further consideration & agree on updates to report 27 August – publish draft Final Report for EPDP Team review, consensus call. 30 August – deadline for minority statements 31 August – finalize report and address any outstanding items, if any. a. Proposed approach for reviewing possible suggestions and updates to recommendations b. Final Report minus section 3 available for review c. EPDP Team input d. Confirm next steps 5. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #35 Thursday 12 August at 14.00 UTC b. Confirm action items c. Confirm questions for ICANN Org, if any