Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting, which has been scheduled for Thursday 12 August at 14.00 UTC. As a reminder, please review the draft section 3 that now has been posted (see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#), focusing on the tables that have been inserted for recs #1 - #3 and using the orange tables to provide your group’s input in advance of Thursday’s meeting. Best regards, Caitlin, Berry and Marika EPDP Phase 2A - Meeting #35 Proposed Agenda Thursday 12 August 2021 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Welcome & Chair updates (Chair) (5 minutes) 3. Initial Report Public Comment Review (15 minutes) * EPDP Team Question for Community Input #5 – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcr...> and Discussion Table<https://docs.google.com/document/d/18_TwHMQSnV9fWryJZJdTP0awO-FRUZ5L/edit> · #2 · #4 * Additional Comments – see PCRT<https://community.icann.org/download/attachments/169444210/gnso-EPDP-P2A-pcr...> and Discussion Table<https://docs.google.com/document/d/1ido40sJSe2p1bRQirUg8wJ02DWL-me1-/edit> · None 4. Commence review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#<https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit> As a reminder: proposed timeline to get to Final Report 10 August – complete review of public comments 12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration. 17 & 19 August – consider suggestions for further consideration & agree on updates to 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. a. Recommendation #1 · Consider input provided · EPDP Team discussion · Confirm next steps b. Recommendation #2 · Consider input provided · EPDP Team discussion · Confirm next steps c. Recommendation #3 (if time allows) · Consider input provided · EPDP Team discussion · Confirm next steps d. Confirm next steps 5. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #36 Tuesday 17 August at 14.00 UTC b. Confirm action items c. Confirm questions for ICANN Org, if any