As a reminder:

 

12 November 2019

Deadline for input / comments / suggestions

Logging - https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit Audit - https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit Response requirements - https://docs.google.com/document/d/1KqfkWfbC6gBIrmE3OTTw7MYpThciaMc03Lu6M9skEEI/edit

 

Best regards,

 

Marika

 

From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of "policy@bacinblack.com" <policy@bacinblack.com>
Date: Tuesday, November 12, 2019 at 08:27
To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC

 

Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 14 November at 14.00 UTC.

 

Best regards,

 

Caitlin, Berry and Marika

 

 

----------------------------------------------------------------------------------------------

EPDP Phase 2 - Meeting #29

Proposed Agenda

Thursday, 14 November 2019 at 14.00 UTC

 

1.                            Roll Call & SOI Updates (5 minutes)

 

2.                            Confirmation of agenda (Chair)

 

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

a)                     Take aways from ICANN66

b)                     Timing of calls going forward

c)                     Status of building blocks

d)                     Reminder: Confirm with Terri travel funding requirements for ICANN67

4.                            Logging (building block new) – second reading continued (30 minutes)

a)                     Review comments & input provided

b)                     Feedback from EPDP Team

c)                     Confirm next steps

5.                            Auditing Requirements (building block new) – second reading (30 minutes)

a)                      Review building block

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

6.                            Response requirements (building block g) – second reading

a)                      Review building block

b)                     Feedback from EPDP Team

c)                      Confirm next steps

 

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

a)                      Thursday 21 November at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

 

 

 

Berry Cobb

@berrycobb

GNSO Policy Consultant

 

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