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)

 

    1. Update from legal committee
    2. Review of outstanding action items
    3. Other updates, if applicable

 

  1. Public Comments on the Initial Report (85 minutes)

 

    1. High level overview of input received (10 minutes) (see https://community.icann.org/x/R4cWBg)
    2. 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)
    3. Commence review of public comments (60 minutes):
      1. Purpose 1 – Establish rights of Registered Name Holder (see PCRT)
      2. Purpose 3 – Enable communication with Registered Name Holder (see PCRT)

 

  1. Next steps to get to Final Report (15 minutes)

 

    1. Preparations for F2F meeting (16-18 January)
    2. Decision-making methodologies / Consensus call process
    3. Final Report development
    4. Timeline

 

  1. Wrap and confirm next meeting to be scheduled for Tuesday, 8 January 2019 at 14.00 UTC (5 minutes)
    1. Confirm action items
    2. 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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