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The first meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 02 May 2019 at 14:00 UTC for 90 minutes.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y659zod6
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PROPOSED AGENDA
BACKGROUND DOCUMENTS EPDP Meeting #1 - scope - 30 April 2019.pdf EPDP Team Statement of Participation EPDP Team Phase 2 - upd 10 March 2019.pdf Meeting Audio Cast (for 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 |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Chris Disspain (Board Liaison), Leon Sanchez (Board Liaison), Alternates replacing members: Greg Aaron (SSAC), Chris Lewis-Evans (GAC) |
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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
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