Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting on Thursday, 16 April at 14:00 UTC. Also, please see the following open action items: Action Items 1. Recommendation 1 <https://docs.google.com/document/d/1NSxjQokvWM1lqhSUk-5gTsy7SlWP04S5mdDPLb_9...> : Based on today’s discussion, EPDP Support Staff to propose edits to Recommendation 1 for EPDP Team review by Tuesday, 14 April. 2. Recommendation 2 <https://docs.google.com/document/d/1Z6EMJp6_ZALhu7nyDQuLkYaDUsDOYCzlOxSXNhKu...> : In preparation for the next meeting, EPDP Support Staff to work with GAC reps to identify the unique provisions of Recommendation 2 that require a separate recommendation (and cannot be incorporated into Recommendation 1). 3. Recommendations 3 <https://docs.google.com/document/d/1LWRTWeXzfyI5AQSkc1UnrRwgXQEFn2jko16ckuq8...> , 5 <https://docs.google.com/document/d/1SXV6yiARg256UdbwkrBeUcA8MiFo7z7Ws4hi-rxX...> , 8 <https://docs.google.com/document/d/1rU_tMAUjKzpbDid4KIDHU0gbzxe0pACZmRTE4fB5...> : EPDP Team to review all public comments (via the public comment review tools) and provide feedback into the relevant discussion table by COB Tuesday, 14 April. 4. Timeline: Rafik to reach out to GNSO Council and request guidance about a possible extension of the EPDP Team’s timeline due to COVID-19. Rafik to flag to the Council that an extension will also involve the selection of a new chair due to Janis’ availability. {COMPLETE} Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #53 Proposed Agenda Thursday 16 April 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. Recommendation #1 - Accreditation (15 minutes) a. Remaining concerns flagged in EPDP Team review of recommendation #1 discussion table <https://docs.google.com/document/d/1NSxjQokvWM1lqhSUk-5gTsy7SlWP04S5mdDPLb_9...> – discussion items 12-16 b. EPDP Team to consider remaining discussion items c. Confirm next steps 5. Recommendation #2 – Accreditation of Governmental entities (20 minutes) a. Review discussion items gleaned from input provided on recommendation #2 discussion table <https://docs.google.com/document/d/1Z6EMJp6_ZALhu7nyDQuLkYaDUsDOYCzlOxSXNhKu...> b. Confirm next steps 6. Recommendation #3 - Request Criteria & Content (20 minutes) a. Review discussion items gleaned from input provided on recommendation #3 discussion table <https://docs.google.com/document/d/1LWRTWeXzfyI5AQSkc1UnrRwgXQEFn2jko16ckuq8...> b. Confirm next steps 7. Recommendation #8 – Response Requirements (20 minutes) a. Review discussion items gleaned from input provided on recommendation #8 discussion table <https://docs.google.com/document/d/1rU_tMAUjKzpbDid4KIDHU0gbzxe0pACZmRTE4fB5...> b. Confirm next steps 8. Recommendation #5 – Acknowledgement of Receipt (20 minutes) a. Review discussion items gleaned from input provided on recommendation #5 discussion table <https://docs.google.com/document/d/1SXV6yiARg256UdbwkrBeUcA8MiFo7z7Ws4hi-rxX...> b. Confirm next steps 9. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 23 April at 14.00 UTC. Topic to be addressed: CP Authorization, Disclosure Requirements, Financial Sustainability b. Confirm action items c. Confirm questions for ICANN Org, if any