Proposed agenda: EPDP Meeting #73 - 22 July 2020
![](https://secure.gravatar.com/avatar/3ca3f74a00bfb0057fef621dbfd2d86d.jpg?s=120&d=mm&r=g)
Dear EPDP Team: Please find below the proposed agenda for our next meeting, which will be Wednesday, 22 July 2020 at 14:00 UTC for 3 hours. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #73 Proposed Agenda Wednesday 22 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. Continue review of cannot live with items: Recommendation #9 – Automation 1. Item #20 2. Item #21 3. Item #22 4. Item #23 5. Item #24 Recommendation #8 – Contracted Party Authorization 1. Review of proposal (Amr) to address items #12, #13 #14 2. Item #16 Recommendation #6 – Priority Levels 1. Item #8 Recommendation #7 - Requestor Purposes 1. Items 10 & 11 Recommendation #5 / #8 – footnote re. ICANN org compliance review 1. Items #7 & 18 Recommendation #10 – SLAs 1. Item #25 Recommendation #14 - Financial Sustainability 1. Item #27 Recommendation #18 – GNSO Standing Committee 1. Item #34 Priority 2 related items 1. Item #1 2. Item #37-41 If time remains: 1. Category 2 items (groups to prioritize which items they would like to flag / discuss) 5. Wrap and confirm next steps (5 minutes): 1. Expected approach for consensus designation (Chair) 2. Remaining timeline: * 23 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. * 23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. * 27 July: deadline for minority statements. * 31 July: No later than date for submission of Final Report to the GNSO Council
participants (1)
-
Caitlin Tubergen