Dear All,

 

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 4 December at 14.00 UTC.

 

Best regards,

 

Marika

 

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EPDP Meeting #31 Agenda

Tuesday, 4 December 2018

 

  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome and Updates from EPDP Team Chair (5 minutes)
    1. Review of outstanding action items
    2. Other updates, if applicable

 

  1. Letter to EDPB (20 minutes):

 

    1. Update from small team meetings (see https://mm.icann.org/pipermail/gnso-epdp-team/2018-December/001012.html)
    2. Any comments / input?
    3. Confirm next steps

 

  1. Continue review of list of topics for further discussion (60 minutes)

 

    1. Continue deliberations on topics for further discussion.
      • Consider items #3, #4, #5 and #6 on the list (see document attached)

 

  1. Preview of Phase 2 work items (15 minutes):

 

    1. Review mind map (see attached)
    2. Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
    3. Confirm next steps, if any

 

  1. Wrap and confirm next meeting to be scheduled for Thursday 6 December 2018 at 14.00 UTC
    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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