Dear EPDP Team,

 

Please find below the proposed agenda for the next meeting of the EPDP Team which has been scheduled for Thursday 18 August at 14.00 UTC. Note that we’ll be adding shortly a couple of leadership proposed updates to some of the recommendations that aim to reflect the comments and discussions to date. These will be further introduced and considered during tomorrow’s meeting.

 

Best regards,

 

Caitlin, Berry and Marika

 

 

EPDP Phase 2A - Meeting #37

Proposed Agenda

Thursday 19 August 2021 at 14.00 UTC

 

1.                     Roll Call & SOI Updates (5 minutes)

 

2.                     Welcome & Chair updates (Chair) (5 minutes)

    1. Small team to develop proposal for values of the data element (if agreed to)

 

3.                     Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

 

As a reminder: proposed timeline to get to Final Report

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.

    1. Review of Recommendation #4

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

    1. Review of recommendation #5

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

    1. Review of recommendation #1 (second reading)

·      Consider additional input provided

·      Consider leadership path forward

·      Confirm next steps

    1. Review of recommendation #2 (second reading)

·      Consider additional input provided

·      Consider leadership path forward

·      Confirm next steps

    1. Confirm next steps

 

4.                     Wrap and confirm next EPDP Team meeting (5 minutes):

a.     EPDP Team Meeting #38 Tuesday 24 August at 14.00 UTC

b.     Confirm action items

c.     Confirm questions for ICANN Org, if any