Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 2 June at 14.00 UTC. As a reminder, homework week has started with input due by 5 June – see https://mm.icann.org/pipermail/gnso-epdp-team/2020-May/003367.html).

Best regards,

Caitlin, Berry and Marika

EPDP Phase 2 - Meeting #62

Proposed Agenda

Tuesday 2 June 2020 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)

1. Reminder – homework assignments are due Friday 5 June (see https://community.icann.org/x/K4LsBw for updated recommendations and https://community.icann.org/x/Hi6JBw for priority 2 discussion tables)
2. Note response received from ICANN Org (see https://mm.icann.org/pipermail/gnso-epdp-team/2020-May/003368.html)

4. Recommendation #15 Financial Sustainability (20 min)

1. Review remaining discussion items gleaned from input provided on Financial Sustainability discussion table
2. Confirm next steps

5. Recommendation #19 Evolution Mechanism (20 min)

1. Review input received on updated draft recommendation
2. Confirm next steps

6. Review of public comments received on the addendum (15 min)

1. High level overview (see discussion tables)
2. Confirm next steps

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

1. Thursday 11 June at 14.00 UTC (tentative). Topic to be addressed: ‘cannot live with’ items and draft Final Report.
2. Confirm action items

1. Confirm questions for ICANN Org, if any