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)
·
#2
·
#4
·
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#
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