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Apologies: Matthew Crossman (RySG) Alternates: Beth Bacon (RySG) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #50 Proposed Agenda Tuesday, 31 March 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. Public comment forum on addendum open: i. Deadline for input 5 May 2020 ii. Blog post announcing public comment forum and communicating additional opportunity to submit comments on Initial Report published
4. Public comment review by EPDP Team a. PCRTs and Discussion Tables wiki page - https://community.icann.org/x/Hi6JBw b. Walk through of discussion table example c. Feedback from EPDP Team d. Confirm next steps
5. Mechanism for the evolution of SSAD (45 minutes) a. Consider EPDP Team Input on Brainstorming Proposal b. Feedback from EPDP Team c. Confirm next steps
Action item: Brian K. to put together terms of reference (what will it do) and modus operandi (how it will be done). (other volunteers: Laureen, Alan G., Marc A.) 6. Reporting (Implementation guidance ii) (30 minutes) a. Consider EPDP Team Input on discussion table b. Feedback from EPDP Team c. Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 2 April at 14.00 UTC. Topic to be addressed: SLAs. b. Confirm action items c. Confirm questions for ICANN Org, if any Action item: EPDP Team to review the discussion table for recommendation #9 and provide comments prior to Thursday’s meeting. |