Dear EPDP Team:

Please find below the proposed agenda for EPDP Team Meeting #31 on Tuesday, 26 November at 14:00 UTC.

Best regards,

Marika, Berry, and Caitlin

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EPDP Phase 2 - Meeting #31

Proposed Agenda

Tuesday, 26 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) Status of building blocks

4. Financial sustainability – second reading continued (20 minutes)

a) Review updated building block

b) Feedback from EPDP Team

c) Confirm next steps

5. Response requirements (building block g) – second reading continued (20 minutes)

d) Review building block

e) Feedback from EPDP Team

f) Confirm next steps

6. Terms of use – second reading (20 minutes)

g) Review building block

h) Feedback from EPDP Team

i) Confirm next steps

7. Automation – second reading (20 minutes)

j) Review building block

k) Feedback from EPDP Team

l) Confirm next steps

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

a) Wednesday 4 December at 14.00 UTC

b) Confirm action items

c) Confirm questions for ICANN Org, if any