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PROPOSED AGENDA

Proposed Agenda

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)

      a) Status of building blocks

4. Accreditation [docs.google.com] (building block f and j) – second reading continued (30 minutes)

      a) Overview of updated version

      b) Feedback from EPDP Team

      c) Confirm next steps

5. Terms of use / disclosure agreements / privacy policies [docs.google.com] (building block m) – first reading

     a) Review building block

     b) Feedback from EPDP Team

     c) Confirm next steps

6. Purposes [docs.google.com] / user groups [docs.google.com] (building block b and c)

    a) Consider approach to these building blocks in light of discussions to date

    b) Feedback from EPDP Team

    c) Confirm next steps

7. Wrap and confirm next EPDP Team meeting (5 minutes):

    a) Tuesday 29 October 2019 at 14.00 UTC

    b) Confirm action items

    c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Please review this new version (https://docs.google.com/document/d/134Vryb2H5fYzC1B_451pfzCA1VHVtreF/edit [docs.google.com]) ahead of Thursday’s meeting and provide your group’s comments in the google doc.

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 

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar

Attendance 

Apologies:  Ashley Heineman (GAC), Matt Serlin (RrSG)

Alternates: Laureen Kapin (GAC), Sarah Wyld (RrSG)

Notes/ Action Items