Proposed agenda - EPDP Team Meeting #50 - Tuesday, 31 March at 14:00 UTC
Dear EPDP Team: Please find below the agenda for the next EPDP Team meeting on Tuesday, 31 March at 14:00 UTC. As a reminder, please complete the below action item, which is due by COB today. Following review of the Public Comment Review Tool for Recommendation 19 and the Recommendation 19 Discussion Table, EPDP Team to provide feedback on the Mechanism Brainstorming Document via the input table at the bottom of the document by COB Monday, 30 March. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #50 Proposed Agenda Tuesday, 31 March 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) Public comment forum on addendum open: Deadline for input 5 May 2020 Blog post announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published 4. Public comment review by EPDP Team PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw Walk through of discussion table example Feedback from EPDP Team Confirm next steps 5. Mechanism for the evolution of SSAD (45 minutes) Consider EPDP Team Input on Brainstorming Proposal Feedback from EPDP Team Confirm next steps 6. Reporting (Implementation guidance ii) (30 minutes) Consider EPDP Team Input on discussion table Feedback from EPDP Team Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): Thursday 2 April at 14.00 UTC. Topic to be addressed: SLAs. Confirm action items Confirm questions for ICANN Org, if any
Hi folks, This is a very tight deadline. Setting expectations, while I anticipate that we individually will be able to review the Rec. 19 materials, my GAC colleagues and I will not have an opportunity to confer on the Rec 19 input prior to Tuesday’s call. I suspect other stakeholder groups may be in the same position. So while you’ll likely hear individual views, it’s unlikely we will be able to come to rest on a unified GAC position. Kind regards, Laureen Kapin Counsel for International Consumer Protection Federal Trade Commission (202) 326-3237 From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> On Behalf Of Caitlin Tubergen Sent: Monday, March 30, 2020 10:36 AM To: gnso-epdp-team@icann.org Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #50 - Tuesday, 31 March at 14:00 UTC Dear EPDP Team: Please find below the agenda for the next EPDP Team meeting on Tuesday, 31 March at 14:00 UTC. As a reminder, please complete the below action item, which is due by COB today. 1. Following review of the Public Comment Review Tool for Recommendation 19<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430458/gnso-EPDP-P2-pcrt-Initial-Report-Recommendations_19%20Mechanism%20for%20Evolution%20of%20SSAD%20-%2025%20March%202020%5B1%5D.pdf> and the Recommendation 19 Discussion Table<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430459/RECOMMENDATION%2019%20-%20discussion%20table_24%20March%202020%5B1%5D.pdf>, EPDP Team to provide feedback on the Mechanism Brainstorming Document<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit?usp=sharing> via the input table at the bottom of the document by COB Monday, 30 March. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #50 Proposed Agenda Tuesday, 31 March 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) a) Public comment forum<https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en> on addendum open: i. Deadline for input 5 May 2020 ii. Blog post<https://www.icann.org/news/blog/epdp-team-publishes-addendum-to-phase-2-initial-report-for-public-comment> announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published 4. Public comment review by EPDP Team a) PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw b) Walk through of discussion table example<https://docs.google.com/document/d/1y_LqTjBFuGYhyocnF03CCDt1JIPiE3iOtw-cm-hH8AI/edit?usp=sharing> c) Feedback from EPDP Team d) Confirm next steps 5. Mechanism for the evolution of SSAD (45 minutes) a) Consider EPDP Team Input on Brainstorming Proposal<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit> b) Feedback from EPDP Team c) Confirm next steps 6. Reporting (Implementation guidance ii) (30 minutes) a) Consider EPDP Team Input on discussion table<https://docs.google.com/document/d/1zw_CDmZ1xID-RnqKPuvEgRs6nUNCCc7Eq0T5CfukFlU/edit?usp=sharing> b) Feedback from EPDP Team c) Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 2 April at 14.00 UTC. Topic to be addressed: SLAs. b) Confirm action items c) Confirm questions for ICANN Org, if any
Same here. On March 30, 2020 6:09:19 PM EDT, "Kapin, Laureen via Gnso-epdp-team" <gnso-epdp-team@icann.org> wrote:
Hi folks,
This is a very tight deadline. Setting expectations, while I anticipate that we individually will be able to review the Rec. 19 materials, my GAC colleagues and I will not have an opportunity to confer on the Rec 19 input prior to Tuesday’s call. I suspect other stakeholder groups may be in the same position. So while you’ll likely hear individual views, it’s unlikely we will be able to come to rest on a unified GAC position.
Kind regards,
Laureen Kapin Counsel for International Consumer Protection Federal Trade Commission (202) 326-3237
From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> On Behalf Of Caitlin Tubergen Sent: Monday, March 30, 2020 10:36 AM To: gnso-epdp-team@icann.org Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #50 - Tuesday, 31 March at 14:00 UTC
Dear EPDP Team:
Please find below the agenda for the next EPDP Team meeting on Tuesday, 31 March at 14:00 UTC.
As a reminder, please complete the below action item, which is due by COB today.
1. Following review of the Public Comment Review Tool for Recommendation 19<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430458/gnso-EPDP-P2-pcrt-Initial-Report-Recommendations_19%20Mechanism%20for%20Evolution%20of%20SSAD%20-%2025%20March%202020%5B1%5D.pdf> and the Recommendation 19 Discussion Table<https://community.icann.org/display/EOTSFGRD/2020-03-26+EPDP-+Phase+2+call+%2349?preview=/126425250/126430459/RECOMMENDATION%2019%20-%20discussion%20table_24%20March%202020%5B1%5D.pdf>, EPDP Team to provide feedback on the Mechanism Brainstorming Document<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit?usp=sharing> via the input table at the bottom of the document by COB Monday, 30 March.
Best regards,
Marika, Berry, and Caitlin
-- EPDP Phase 2 - Meeting #50 Proposed Agenda Tuesday, 31 March 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) a) Public comment forum<https://www.icann.org/public-comments/epdp-phase-2-addendum-2020-03-26-en> on addendum open: i. Deadline for input 5 May 2020 ii. Blog post<https://www.icann.org/news/blog/epdp-team-publishes-addendum-to-phase-2-initial-report-for-public-comment> announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published
4. Public comment review by EPDP Team a) PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw b) Walk through of discussion table example<https://docs.google.com/document/d/1y_LqTjBFuGYhyocnF03CCDt1JIPiE3iOtw-cm-hH8AI/edit?usp=sharing> c) Feedback from EPDP Team d) Confirm next steps
5. Mechanism for the evolution of SSAD (45 minutes) a) Consider EPDP Team Input on Brainstorming Proposal<https://docs.google.com/document/d/1t_0pPy3ZQqOC-if91JfW5u80OIafHSKLpaMQguZe_qM/edit> b) Feedback from EPDP Team c) Confirm next steps
6. Reporting (Implementation guidance ii) (30 minutes) a) Consider EPDP Team Input on discussion table<https://docs.google.com/document/d/1zw_CDmZ1xID-RnqKPuvEgRs6nUNCCc7Eq0T5CfukFlU/edit?usp=sharing> b) Feedback from EPDP Team c) Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 2 April at 14.00 UTC. Topic to be addressed: SLAs. b) Confirm action items c) Confirm questions for ICANN Org, if any
-- Sent from my Android device with K-9 Mail. Please excuse my brevity.
participants (3)
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Alan Greenberg
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Caitlin Tubergen
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Kapin, Laureen