Dear EPDP Team: Please find below the proposed agenda for our next meeting. As a reminder, if you submitted comments to the Initial Report in a separate document, please import the comments into the Initial Report Google Doc in advance of Thursday’s meeting. Beginning on Thursday’s meeting, we will be sharing the Google Doc during our review, so it is important for all comments to be reflected in the same place. Thank you. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #40 Proposed Agenda Thursday, 16 January 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) Legal Committee Update 4. Discussion of models for inclusion / recommendation in Initial Report a) CPH Proposal b) Mark SV slides c) EPDP Team reactions d) Possible alternative approaches e) Confirm next steps 5. Commence review of input received on draft Initial Report See issues list – https://community.icann.org/x/BQZxBw Confirm next steps 6. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 23 January 2020 at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any