Proposed agenda for meeting #2 on Thursday 14 January at 14.00 UTC
Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team Phase 2A meeting which is scheduled for Thursday 14 January at 14.00 UTC. Attached you will find the supporting documents for agenda item 3. which include the input that has been provided via the google docs as part of the homework. Best regards, Caitlin, Berry and Marika EPDP Phase 2A - Meeting #02 Proposed Agenda Thursday 14 January 2021 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Welcome & Chair updates (Chair) (15 minutes) 1. Vice-Chair Selection & Council Liaison selection update The charter foresees that “The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply”. 3. Review of Homework Assignments (60 minutes) Feasibility of unique contacts (see compilation document attached) a. Review clarifying questions and determine whether these are referred to: · EPDP Team · Legal committee (if to be referred to legal counsel) · Other b. Review proposals and consider * Clarifying questions * Next steps for considering these proposals further Legal vs. natural (see compilation document attached) c. Review clarifying questions and determine whether these are referred to: · EPDP Team · Legal committee (if to be referred to legal counsel) · ICANN org · Other d. Review proposals and consider * Clarifying questions * Next steps for considering these proposals further 4. Wrap and confirm next EPDP Team meeting (5 minutes): 1. Meeting #03 Thursday 21 January at 14.00 UTC. 2. Confirm action items 1. Confirm questions for ICANN Org, if any
Apologies, please use the attached version of the legal/natural input received document. The previous version did not include some updates that had not been saved yet. Best regards, Caitlin, Berry and Marika From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org> Date: Tuesday, 12 January 2021 at 19:16 To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: [Gnso-epdp-team] Proposed agenda for meeting #2 on Thursday 14 January at 14.00 UTC Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team Phase 2A meeting which is scheduled for Thursday 14 January at 14.00 UTC. Attached you will find the supporting documents for agenda item 3. which include the input that has been provided via the google docs as part of the homework. Best regards, Caitlin, Berry and Marika EPDP Phase 2A - Meeting #02 Proposed Agenda Thursday 14 January 2021 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Welcome & Chair updates (Chair) (15 minutes) 1. Vice-Chair Selection & Council Liaison selection update The charter foresees that “The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply”. 3. Review of Homework Assignments (60 minutes) Feasibility of unique contacts (see compilation document attached) a. Review clarifying questions and determine whether these are referred to: · EPDP Team · Legal committee (if to be referred to legal counsel) · Other b. Review proposals and consider * Clarifying questions * Next steps for considering these proposals further Legal vs. natural (see compilation document attached) c. Review clarifying questions and determine whether these are referred to: · EPDP Team · Legal committee (if to be referred to legal counsel) · ICANN org · Other d. Review proposals and consider * Clarifying questions * Next steps for considering these proposals further 4. Wrap and confirm next EPDP Team meeting (5 minutes): 1. Meeting #03 Thursday 21 January at 14.00 UTC. 2. Confirm action items 1. Confirm questions for ICANN Org, if any
participants (1)
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Marika Konings