Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday 2 July at 14.00 UTC. As a reminder, the meeting has been extended to 4 hours plus a 30 min break to allow for sufficient time to address outstanding issues. You are encouraged to review the relevant google docs under agenda item #4 and #5 and provide your input ahead of the meeting which may facilitate resolving outstanding issues. Best regards, Caitlin, Berry and Marika EPDP Phase 2 - Meeting #71 Proposed Agenda Thursday 2 July 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. Consider outstanding items / questions in relation to recommendation 7/16 (automation)<https://docs.google.com/document/d/1dlOhPn5djTVLFBw7TROID0rWKgGIRhrr/edit> 1. Review outstanding items / questions 2. EPDP Team Feedback 3. Confirm next steps 5. Continue run through of yellow items<https://docs.google.com/document/d/10IQOJDwEpHj5meIb4P8JAIW2qb2A0oVp/edit> (items identified for further discussion / clarification) 1. Consider yellow items identified for recommendations (continuing with rec #15 and moving down the list) 2. EPDP Team feedback 3. Confirm next steps 6. Wrap and confirm next steps (5 minutes): * 5 July: distribution of updated draft Final Report. * 6 - 10 July: silent week – opportunity for EPDP Team to review draft Final Report and flag any minor edits (no reopening of previously discussed & addressed issues). * 14 July: tentative EPDP Team meeting to address any issues that may require EPDP Team input / guidance. * 17 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review. * 20 - 24 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. * 24 July: deadline for minority statements. * At the latest by 31 July: submission of Final Report to the GNSO Council