Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting, which is scheduled for Thursday 15 August at 14.00 UTC.

As a reminder, here is the outstanding action item in advance of Thursday’s call:

1. EPDP Team to review Priority 2 Next Steps table for final review and comment by Thursday, 15 August.

Thank you.

Best regards,

Marika, Berry, and Caitlin

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EPDP Phase 2 - Meeting #14

Proposed Agenda

Thursday, 15 August 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)

1. Travel support for ICANN66 – update on applications received
2. Reminder to book travel for September F2F in Los Angeles

4.                 Review of SO/AC/SG/C Early Input (45 minutes)

1. Issues / clarifying questions identified (see https://docs.google.com/document/d/13ynT-XM5CDDyTDW0rsZdpt91ym7QrjUD/edit
2. Consider how to factor early input into drafting of Initial Report
3. Confirm next steps, if any

5. Use case – first reading: Providers requesting access required to facilitate due process in the UDRP and URS (IP 5) (45 minutes)

1. Introduction to use case (IPC)
2. Feedback from EPDP Team
3. Confirm next steps

6. Any other business (5 minutes)

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

1. Thursday 22 August 2019 at 14.00 UTC (5 minutes)
2. Confirm action items
3. Confirm questions for ICANN Org, if any