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Apologies: Matt Serlin (RrSG - joined first hour) Alternates: Sarah Wyld (RrSG- joined second hour) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #53 Proposed Agenda Thursday 16 April 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) a. Update on public comment proceeding – RySG input has been received. Staff has been updating the PCRTs. There was also a submission from 58 organizations submitted by Franck Journoud. Where appropriate, the discussion tables will also be updated to reflect this additional input. Groups that have not been submitted yet, please also share a full copy of the comments with the staff support team as that will facilitate integrating the comments. b. Update on work plan / GAC letter – note that letter was withdrawn for now. Janis met with GNSO Chair and GAC leadership to discuss concerns expressed. Agreed to follow three elements:
Hope that those that voiced similar concerns to those of the GAC will also appreciate these three elements and feel more comfortable in going forward. c. Legal advice on accuracy has been received from Bird & Bird. As requested by Council, responses will be shared with GNSO Council, but legal committee will review to see if there are follow up questions that could further help inform further Council consideration of this topic. 4. Recommendation #1 - Accreditation (15 minutes) a. Remaining concerns flagged in EPDP Team review of recommendation #1 discussion table – discussion items 12-16 b. EPDP Team to consider remaining discussion items c. Confirm next steps Questions 12-14 related to definition of abuse in the context of revocation and accredited entity requirements
Question 15
Question 16:
Implementation guidance:
5. Recommendation #2 – Accreditation of Governmental entities (20 minutes) a. Review discussion items gleaned from input provided on recommendation #2 discussion table b. Confirm next steps
6. Recommendation # Recommendation #3 - Request Criteria & Content (20 minutes) a. Review discussion items gleaned from input provided on recommendation #3 discussion table b. Confirm next steps Question 1.
Question 2.
7. Recommendation #5 – Acknowledgement of Receipt (20 minutes) a. Review discussion items gleaned from input provided on recommendation #5 discussion table b, Confirm next steps Question 1.
8. Recommendation #8 – Response Requirements (20 minutes) a. Review discussion items gleaned from input provided on recommendation #8 discussion table b. Confirm next steps
9. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 23 April at 14.00 UTC. Topic to be addressed: CP Authorization, Disclosure Requirements, Financial Sustainability b. Confirm action items c. Confirm questions for ICANN Org, if any |