Dear All,

Please find below the proposed agenda for the EPDP Phase 2 Small Team meeting on Wednesday at 14.00 UTC. Note that the staff support team has made a couple of suggested updates to the response to question 5 in the SSAD Proof of Concept Outline to reflect input shared during yesterday’s meeting. Please also review other comments that are in still in the document to determine whether further edits are needed or whether the document is in a state that it can be shared with the Council as the current working draft.

Also attached for your review for agenda item #4 is a proposed preliminary report for the GNSO Council on the status of work and findings to date.

Proposed Agenda – EPDP Phase 2 Small Team meeting on Wednesday 30 March at 14.00 UTC

1. Welcome
2. Initial reactions following meeting with ICANN org to assess Proof of Concept proposed Requirements
3. Consider whether any further updates to Proof of Concept outline and requirements are necessary at this point (see https://docs.google.com/document/d/1m3dANwxKK_q8gk5OTBcANkPk-PkTOCMS/edit?pli=1)
4. Status update to Council (see preliminary report attached) (note, document deadline for April Council meeting is 4 April)
5. ODA Clarifying Questions – discussion / expected next steps (see https://docs.google.com/document/d/1ip89qpS6D8bRWyA_rVFeT1ZCVEO3CQwr/edit?pli=1)
6. Confirm next steps & next meeting (Monday 4 April at 14.00 UTC?)

Best regards,

Marika