Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 9 January at 14.00 UTC. Best regards, Caitlin, Berry and Marika EPDP Phase 2 - Meeting #38 Proposed Agenda Thursday, 9 January 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) Legal committee update b) Status of draft Initial Report<https://docs.google.com/document/d/1rV0Iwo6HCABfP8oaxPC_u_D-vvjud15b/edit> · Updated version posted on 20 December 2019 · Overview of groups that have provided input · Staff developed list of topics to be covered between now and LA F2F meeting 4. Belgian Data Protection Authority Correspondence to Proposed Unified Access<https://www.icann.org/news/announcement-2019-12-17-en> a) Feedback from EPDP Team b) Consider impact, if any, on deliberations, timeline and/or Initial Report c) Confirm next steps 5. Preliminary Rec - Financial sustainability (see draft Initial Report) a) Review response provided by ICANN org<https://mm.icann.org/pipermail/gnso-epdp-team/2019-December/002870.html> b) Feedback from EPDP Team c) Confirm next steps 6. Preliminary Rec – Audit (see draft Initial Report) a) Review comments / suggestions provided by deadline b) Feedback from EPDP Team c) Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a) Tuesday 14 January 2020 at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any