Dear EPDP Team,
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 19 September at 14.00 UTC. As a reminder, here are the action items coming out of the F2F meeting:
Best regards,
Caitlin, Berry and Marika
============
EPDP Phase 2 - Meeting #19
Proposed Agenda
Thursday, 19 September 2019 at 14.00 UTC
1.
Roll Call & SOI Updates (5 minutes)
2.
Confirmation of agenda (Chair)
3.
Welcome and housekeeping issues (Chair) (5 minutes)
a)
Legal committee update
4.
Accreditation (30 minutes)
a)
Overview of updates made in response to input received during F2F meeting (Alex Deacon, Milton Mueller)
b)
Feedback from EPDP Team
c)
Confirm next steps
5.
Query Policy – second/final reading (15 minutes)
a)
Overview of updates made in response to input received during F2F meeting (James Bladel, Mark Svancarek)
b)
Feedback from EPDP Team
c)
Confirm next steps
6.
Who should be responsible for disclosure decision (30 minutes)
a)
Review team input (see
https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-
1NN9WrL6Y6A3XQuniv8/edit)
b)
Consider team input and approach forward
c)
Confirm next steps
7.
Proposed schedule of meetings and topics to be covered until ICANN66 (15 minutes)
a)
Review proposed schedule
b)
Feedback from EPDP Team
c)
Confirm next steps
8.
Wrap and confirm next EPDP Team meeting (5 minutes):
a)
Thursday 26 September 2019 at 14.00 UTC
b)
Confirm action items
c)
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
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