Reminder: Re: Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC
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As a reminder: 12 November 2019 Deadline for input / comments / suggestions Logging - https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcI... Audit - https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRi... Response requirements - https://docs.google.com/document/d/1KqfkWfbC6gBIrmE3OTTw7MYpThciaMc03Lu6M9sk... Best regards, Marika From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of "policy@bacinblack.com" <policy@bacinblack.com> Date: Tuesday, November 12, 2019 at 08:27 To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 14 November at 14.00 UTC. Best regards, Caitlin, Berry and Marika ---------------------------------------------------------------------------------------------- EPDP Phase 2 - Meeting #29 Proposed Agenda Thursday, 14 November 2019 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a) Take aways from ICANN66 b) Timing of calls going forward c) Status of building blocks<https://community.icann.org/x/k5ICBw> d) Reminder: Confirm with Terri travel funding requirements for ICANN67 4. Logging<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block new) – second reading continued (30 minutes) a) Review comments & input provided b) Feedback from EPDP Team c) Confirm next steps 5. Auditing<https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit> Requirements (building block new) – second reading (30 minutes) a) Review building block b) Feedback from EPDP Team c) Confirm next steps 6. Response requirements<https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block g) – second reading a) Review building block b) Feedback from EPDP Team c) Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 21 November at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any Berry Cobb @berrycobb GNSO Policy Consultant
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Hi please note my apologies as I must attend the epdp call Best Olga El El mar, 12 nov. 2019 a la(s) 12:35, Marika Konings < marika.konings@icann.org> escribió:
As a reminder:
12 November 2019
Deadline for input / comments / suggestions
Logging - https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcI...
Audit - https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRi...
Response requirements - https://docs.google.com/document/d/1KqfkWfbC6gBIrmE3OTTw7MYpThciaMc03Lu6M9sk...
Best regards,
Marika
*From: *Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of " policy@bacinblack.com" <policy@bacinblack.com> *Date: *Tuesday, November 12, 2019 at 08:27 *To: *"gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> *Subject: *[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #29 on Thursday 14 November at 14.00 UTC
Dear EPDP Team,
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 14 November at 14.00 UTC.
Best regards,
Caitlin, Berry and Marika
----------------------------------------------------------------------------------------------
*EPDP Phase 2 - Meeting #29*
*Proposed Agenda*
Thursday, 14 November 2019 at 14.00 UTC
1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
a) Take aways from ICANN66
b) Timing of calls going forward
c) Status of building blocks <https://community.icann.org/x/k5ICBw>
d) Reminder: Confirm with Terri travel funding requirements for ICANN67
4. Logging <https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block new) – second reading continued (30 minutes)
a) Review comments & input provided
b) Feedback from EPDP Team
c) Confirm next steps
5. Auditing <https://docs.google.com/document/d/1MsvOfYu7tV97tGzQNjh52hZNxSsCw5ps4-dLvfRiAyk/edit> Requirements (building block new) – second reading (30 minutes)
a) Review building block
b) Feedback from EPDP Team
c) Confirm next steps
6. Response requirements <https://docs.google.com/document/d/130z5SNuYgGhlH9hnAHJcjuZ_9F5zP7uJ4P4g_XcILpU/edit> (building block g) – second reading
a) Review building block
b) Feedback from EPDP Team
c) Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes):
a) Thursday 21 November at 14.00 UTC
b) Confirm action items
c) Confirm questions for ICANN Org, if any
Berry Cobb
@berrycobb
GNSO Policy Consultant
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participants (2)
-
Marika Konings
-
Olga Cavalli