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PROPOSED AGENDA

Thursday, 6 February 2020 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Review of ‘cannot live with items’ in the Initial Report

          a) Each group to confirm which items on the compiled list (to be distributed on        Wednesday 5 February) they cannot live with

          b) Commence review of flagged items (any items that cannot be resolved will be marked as such in the Initial Report)

          c) Confirm next steps

      5. Review proposed Use Cases That Support Automated Disclosure Decisions

        a) Consider input received by 4/2 deadline and confirm which ones can be included in the Initial Report

        b) For those which there is no agreement, confirm next steps to allow for further consideration in parallel to public comment period

        c) Confirm next steps

     6. Opening of public comment forum

        a) Confirm dates (7 February – 23 March, 45 days – no extensions possible)

        b) Review Google Sheet template

        c) EPDP Team input

        d) Confirm next steps

    7. Work planned to take place in parallel of public comment forum

        a) Priority 2 items

        b) Development of additional automation use cases

        c) Other?

       d) Confirm next steps – note next week no calls!

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

       a) Thursday 20 February 2020 at 14.00 UTC

       b) Confirm action items

       c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Issues Sheet - 29 January 2020

EPDP Phase 2 Draft Initial Report Redline - 29 January 2020

EPDP Phase 2 Draft Initial Report Clean - 29 January 2020

Compilation of Issues - upd 6 February_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