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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Discussion of models for inclusion / recommendation in Initial Report

          a) CPH Proposal

          b) EPDP Team reactions

          c) Possible alternative approaches

          d) Confirm next steps

     5. Preliminary Rec – Audit (see draft Initial Report)

        a) Review comments / suggestions provided by deadline

        b) Feedback from EPDP Team

         c) Confirm next steps

     6. Preliminary Rec - Financial sustainability (see updated document)

         a) Continue review of remaining sections

         b) Confirm next steps

    7. Commence review of input received on draft Initial Report (if time allows)

        a) See issues list – https://community.icann.org/display/EOTSFGRD/f.+-+Draft+Initial+Report

        b) Confirm next steps

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

        a) Thursday 16 January 2020 at 14.00 UTC

        b) Confirm action items

       c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Audits - Preliminary Recommendation - 8 Jan 2020

Financial Sustainability - 13 January 2020

Input received on draft Initial Report - 13 January 2020

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