Page History

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)

          a. Draft recommendation process update (homework is the priority) and new wiki page

     4. Recommendation #15 – Financial Sustainability (45 minutes)

          a. Status of draft SSAD cost model (Xavier Calvez, Becky Nash as guests)

          b. Review discussion items gleaned from input provided on recommendation #15 discussion table [docs.google.com]

          c. Confirm next steps

     5. Recommendation #8 – Response Requirements (20 minutes)

          a. Review discussion items gleaned from input provided on recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment)

          b. Confirm next steps

     6. Recommendation #11 – Disclosure Requirements (20 minutes)

          a. Review discussion items gleaned from input provided on recommendation #11 discussion table [docs.google.com]

          b. Confirm next steps

     7. Recommendation #6 – CP Authorization (20 minutes)

          a. Review discussion items gleaned from input provided on recommendation #6 discussion table [docs.google.com]

          b. Confirm next steps

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

          a. Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP. 

          b. Confirm action items

          c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Recommendation 8 Discussion - 20Apr20