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PROPOSED AGENDA

EPDP Meeting #37 Agenda

Thursday, 3 January 2018

1. Roll Call & SOI Updates (5 minutes)
2. Welcome and Updates from EPDP Team Chair (5 minutes)

1. Update from legal committee
2. Review of outstanding action items
3. Other updates, if applicable

3. Public Comments on the Initial Report (85 minutes)

1. High level overview of input received (10 minutes) (see https://community.icann.org/x/R4cWBg)
2. Review and discuss proposed approach for review of public comments (15 minutes) (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-January/001131.html)
3. Commence review of public comments (60 minutes):
   1. Purpose 1 – Establish rights of Registered Name Holder (see PCRT)
   2. Purpose 3 – Enable communication with Registered Name Holder (see PCRT)

4. Next steps to get to Final Report (15 minutes)

1. Preparations for F2F meeting (16-18 January)
2. Decision-making methodologies / Consensus call process
3. Final Report development
4. Timeline

5. Wrap and confirm next meeting to be scheduled for Tuesday, 8 January 2019 at 14.00 UTC (5 minutes)

1. Confirm action items
2. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS

To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers