Page History
...
Tip | ||
---|---|---|
| ||
Apologies: Chris Disspain (Board Liaison), Leon Sanchez (Board Liaison), Alternates replacing members: noneGreg Aaron (SSAC), Chris Lewis-Evans (GAC) |
Note |
---|
Notes/ Action Items Action Items
Questions for ICANN Org
Notes & Action items These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ. 1. Roll Call & SOI Updates (5 minutes)
2. Brief introduction to Zoom (5 minutes)
3. Welcome from EPDP Team Chair (10 minutes)
Questions/Comments
2. EPDP Statement of Participation – reminder 4. Phase 2 Potential modalities of work – Marika Konings (15 minutes): 1. Scope (see mind map - EPDP Team Phase 2 - upd 10 March 2019.pdf)
2. Use of worksheets to ensure a common understanding and agreement in relation to scope / issues to be discussed; information to be gathered; briefings to be planned; legal questions to be answered; dependencies identified, and; approach to be taken.
5. Discussion of phase 2 process, focus, timeline and expected outcomes (45 minutes)
Feedback
|
...