Dear EPDP Team:

Please find below the proposed agenda for our next meeting, which will be Wednesday, 22 July 2020 at 14:00 UTC for 3 hours.

Best regards,

Marika, Berry, and Caitlin

--

EPDP Phase 2 - Meeting #73

Proposed Agenda

Wednesday 22 July 2020 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

4. Continue review of cannot live with items:

Recommendation #9 – Automation

1. Item #20
2. Item #21
3. Item #22
4. Item #23
5. Item #24

Recommendation #8 – Contracted Party Authorization

6. Review of proposal (Amr) to address items #12, #13 #14
7. Item #16

Recommendation #6 – Priority Levels

8. Item #8

Recommendation #7 - Requestor Purposes

9. Items 10 & 11

Recommendation #5 / #8 – footnote re. ICANN org compliance review

10. Items #7 & 18

Recommendation #10 – SLAs

11. Item #25

                Recommendation #14 - Financial Sustainability

12. Item #27

Recommendation #18 – GNSO Standing Committee

13. Item #34

Priority 2 related items

14. Item #1
15. Item #37-41

If time remains:

16. Category 2 items (groups to prioritize which items they would like to flag / discuss)

5. Wrap and confirm next steps (5 minutes):

1. Expected approach for consensus designation (Chair)
2. Remaining timeline:

1. 23 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review. 
2. 23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. 
3. 27 July: deadline for minority statements.
4. 31 July: No later than date for submission of Final Report to the GNSO Council