Dear EPDP Team, Best wishes for 2019! Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 3 January at 14.00 UTC. Best regards, Caitlin, Berry and Marika ========== EPDP Meeting #37 Agenda Thursday, 3 January 2018 1. Roll Call & SOI Updates (5 minutes) 2. Welcome and Updates from EPDP Team Chair (5 minutes) * Update from legal committee * Review of outstanding action items * Other updates, if applicable 1. Public Comments on the Initial Report (85 minutes) * High level overview of input received (10 minutes) (see https://community.icann.org/x/R4cWBg) * Review and discuss proposed approach for review of public comments (15 minutes) (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-January/001131.html) * Commence review of public comments (60 minutes): * Purpose 1 – Establish rights of Registered Name Holder (see PCRT<https://community.icann.org/download/attachments/102139731/gnso-EPDP-pcrt-In...>) * Purpose 3 – Enable communication with Registered Name Holder (see PCRT<https://community.icann.org/download/attachments/102139731/gnso-EPDP-pcrt-In...>) 1. Next steps to get to Final Report (15 minutes) * Preparations for F2F meeting (16-18 January) * Decision-making methodologies / Consensus call process * Final Report development * Timeline 1. Wrap and confirm next meeting to be scheduled for Tuesday, 8 January 2019 at 14.00 UTC (5 minutes) * Confirm action items * 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<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_...> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gns...>.