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Apologies: Matthew Crossman (RySG), Margie Milam (BC - joining first two hours), Amr Elsadr (NCSG), Matt Serlin (RrSG - will join first hour only) Alternates: Beth Bacon (RySG), Steve DelBianco (BC- joining last hour), David Cake (NCSG), Sarah Wyld (RrSG - will join 2nd and 3rd hour) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #52 Proposed Agenda Thursday 9 April 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes) a. Status of PCRT & Discussion Tables + deadlines & proposed timeline (see proposed timetable andhttps://community.icann.org/x/Hi6JBw)
b. Letter from Chair of GAC
4. Recommendation #1 - Accreditation (90 minutes) a. Concerns flagged in EPDP Team review of recommendation #1 discussion table b. EPDP Team to discuss how to address concerns Signed Assertions
Trusted Notifiers
Accreditation Authority
Reaccreditation Time Period
Requirements of Accreditation Authority
Revocation Policy
Code of Conduct
Baseline Application Procedure
Accredited User Revocation & Abuse
c. Confirm next steps
5. Recommendation #2 – Accreditation of Governmental entities (60 minutes) a. Overview / run through of and recommendation #2 discussion table b. EPDP Team to discuss how to address concerns c. Confirm next steps 6. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 9 April at 14.00 UTC. Topic to be addressed: Request Criteria & Content, Response Requirements, Acknowledgement of Receipt b. Confirm action items c. Confirm questions for ICANN Org, if any |