Proposed agenda - EPDP Phase 2 Meeting #55
Dear EPDP Team: Please find below the proposed agenda for our next meeting on Thursday, 30 April at 14:00 UTC. Additionally, please find below the outstanding action items from our last meeting: EPDP Team to review the attached discussion issue documents for Recommendation 8 (beginning at the takeaways following Question 8), Recommendation 11, and Recommendation 6. EPDP Team to come prepared to answer the questions highlighted within these documents during the next EPDP Team meeting on Thursday, 30 April. EPDP GAC representatives to provide an update on when they plan to circulate an updated version of Recommendation 2 (accreditation of governmental entities). Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #55 Proposed Agenda Thursday 30 April 2020 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes) Update from the legal committee 4. Recommendation #8 – Response Requirements (10 minutes) Review remaining discussion item (#8) gleaned from input provided on recommendation #8 discussion table (see discussion items attached) Confirm next steps 5. Recommendation #11 – Disclosure Requirements (45 minutes) Review discussion items gleaned from input provided on recommendation #11 discussion table (see discussion items attached) Confirm next steps 6. Recommendation #6 – CP Authorization (45 minutes) Review discussion items gleaned from input provided on recommendation #6 discussion table (see discussion items attached) Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): Thursday 7 May at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP Confirm action items Confirm questions for ICANN Org, if any
participants (1)
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Caitlin Tubergen