Hi all, Thanks for the good discussion at both meetings this week. I remain concerned that we are putting too much focus on the proof of concept (by whatever name) and not giving enough time to our feedback on the ODA and reviewing/addressing the Staff team's responses to that feedback. Suggested options for how to address the Board's concerns should be at a high level and I think we've pretty well achieved that already. I understand that Monday's meeting is already planned to focus on the proof of concept and how likely it is to be possible, but my hope is that in future meetings we can work through the ODA review responses and form our input on the ODA for the GNSO Council. Thanks, -- Sarah Wyld, CIPP/E Policy & Privacy Manager Pronouns: she/they swyld@tucows.com From: Marika Konings Sent: March 24, 2022 6:35 AM To: gnso-epdpp2-smallteam@icann.org Subject: [GNSO-EPDPP2-SmallTeam] Reminder & Proposed Agenda for EPDP Phase 2Small Team meeting with ICANN Org to assess Proof of Concept proposedRequirements Dear All, As a reminder, please provide any further input and/or suggestions you may have on the Proof of Concept Outline & Requirements (see https://docs.google.com/document/d/1m3dANwxKK_q8gk5OTBcANkPk-PkTOCMS/edit?pl...) by the end of today. The staff support team has made some minor updates in line with yesterday’s meeting (in redline). For Monday’s meeting, hereby the proposed agenda: EPDP Phase 2 Small Team meeting with ICANN org to assess Proof of Concept proposed Requirements – Monday 28 March at 14.00 UTC 1. Welcome 2. Walk through of Proof of Concept Outline & Expectations with ICANN org a. What is the Proof of Concept expected to prove / disprove? b. Which aspects of the SSAD recommendations are expected to be part of the proof of concept to provide essential insights? c. Q & A – any clarifying questions to better understand the small teams expectations d. Initial reactions – e.g. what is likely possible, what may be possible, what is likely impossible 3. Small team to consider what updates, if any, should be made to Proof of Concept based on discussion under #2 4. Confirm next steps & next EPDP Phase 2 Small Team meeting (Wednesday 30 March at 14.00 UTC) Best regards, Marika
