Dear EPDP Team,

 

Please find attached an updated version of the proposed approach for confirmation slide deck for review and discussion under item 4.

 

Best regards,

 

Caitlin, Berry and Marika

 

From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org>
Date: Tuesday, May 21, 2019 at 09:07
To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org>
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team meeting on Thursday 23 May at 14.00 UTC

 

Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 23 May at 14.00 UTC.

 

Best regards,

 

Caitlin, Berry and Marika

 

 

EPDP Phase 2 - Meeting #3

Proposed Agenda

Thursday, 23 May 2019 at 14.00 UTC

 

1.               Roll Call & SOI Updates (5 minutes)

 

2.               Confirmation of agenda (Chair)

 

3.               Welcome and housekeeping issues (Chair) (10 minutes)

a.                    Bilateral meetings of the Chair to date

b.                    Proposed next steps in relation to Board action on Phase 1 recommendations (see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b)

c.                    Response from ICANN Org to EPDP Team letter (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-May/001951.html) 

 

4.               Finalize approach for phase 2 (15 minutes) (Chair):

  1. Review input received on draft approach that has not been addressed yet
  2. Confirm updates, if any that need to be made
  3. Confirm approach for phase 2

 

5.               Legal memos clarifying questions (15 minutes) (Caitlin)

a.         Review questions submitted

b.         Discuss how to prioritize and confirm questions for submission to Bird & Bird

c.          Confirm next steps

 

6.               Working definitions for the purpose of the EPDP (15 min) (Chair):

    1. Introduction of the draft (see initial list attached)
    2. Input by the Team
    3. Confirmation next steps for finalization of the understanding by May 30

 

7.               Workstream 1 worksheet (15 minutes) (Marika)

    1. Outline concept approach
    2. Input from EPDP Team
    3. Confirm next steps for finalization of workstream 1 worksheet

 

8.               Workstream 2 Worksheets (15 minutes) (Marika) – see https://community.icann.org/x/5oaGBg

    1. Review input received
    2. Confirm next steps

 

9.               Any other business

 

10.           Wrap and confirm next meeting to be scheduled for Thursday, 30 May 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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