Dear All,

Please find the agenda for this week’s meetings (46-47) below.

Thank you.

Best regards,

Marika, Berry, and Caitlin

EPDP Meeting #46 & #47 Agenda

Tuesday, 19 February 2019; Wednesday 20 February 2019

1. Roll Call & SOI Updates

2. Welcome and Updates from EPDP Team Chair (15 minutes)

a. Recap of GNSO Council briefing on 14 Feb

b. Quiet period recap of input received and proposed next steps

c. Discussion of proposed way forward as described in email and document

3. Discussion of items for amendment and final discussion:

i. consider legal guidance

ii. considered proposed consensus approach for Phase 2

Recommendation 16 – Geographic considerations – consider proposed approach given anticipated legal advice during Phase 2 (30 minutes)
Recommendation 5 - Data collected by registrars (30 minutes), consider:

i. Tech contact issue

ii. legal guidance received regarding notice and consent requirements

iii. possible Phase 2 discussion

Recommendation 9 – Contractual Compliance – consider clarification (30 minutes)
Recommendation 12 – Organization field – consider clarification (30 minutes)
Recommendation 17 – Natural v Legal distinctions – consider clarification (30 minutes)

4. Confirm next Steps (15 minutes)

19 February 2019	EPDP Team Meeting (if necessary) Consider issues flagged as a result of the quiet period review and consider how these should be addressed	EPDP Team
20 February 2019	EPDP Team Meeting (if necessary) Consider issues flagged as a result of the quiet period review and consider how these should be addressed	EPDP Team
20 February 2019	Final Report Submit Final Report or confirm that version submitted on 11 February should be considered final	Staff Support Team / Council Liaison
21 February 2019	Consider Final Report for adoption	GNSO Council
4 March 2019	Consider Final Report for adoption (if needed)	GNSO Council

5. Wrap and confirm next meeting to be scheduled for Wednesday, 20 February 2019 at 14.00 UTC (5 minutes)