Dear EPDP Team,

 

Please find below the proposed agenda for the next meeting of the EPDP Team which is scheduled for Tuesday 24 August at 14.00 UTC. You are encouraged to provide any further input you have on any of the recommendations, apart from #3 which is being worked on by the sub-team, by COB today, Monday. As discussed on the call last week, leadership has put forward proposed updates for recommendation #4 in the google doc to reflect the input that was received during the call.

 

Best regards,

 

Caitlin, Berry and Marika

 

 

EPDP Phase 2A - Meeting #38

Proposed Agenda

Tuesday 24 August 2021 at 14.00 UTC

 

1.                     Roll Call & SOI Updates (5 minutes)

 

2.                     Welcome & Chair updates (Chair) (5 minutes)

 

3.                     Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

 

As a reminder: timeline to get to Final Report

24 & 26 August – consider suggestions for further consideration & agree on updates to report

27 August – publish draft Final Report for EPDP Team review, consensus call.

30 August – deadline for minority statements

31 August – finalize report and address any outstanding items, if any.

    1. Update on status of recommendation #3

·      Small team status update

·      Confirm next steps

    1. Review of Recommendation #4 (second reading)

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

    1. Review of recommendation #5 (second reading)

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

    1. Review of recommendation #1 (third reading – if updated language is received)

·      Consider additional input provided

·      Consider leadership path forward

·      Confirm next steps

    1. Review of recommendation #2 (third reading)

·      Consider additional input provided

·      Consider leadership path forward

·      Confirm next steps

    1. Confirm next steps

 

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

a.     EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC

b.     Confirm action items

c.     Confirm questions for ICANN Org, if any