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For other times: https://tinyurl.com/wt8selq
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PROPOSED AGENDA 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) ( 510 minutes) a. Draft recommendation process update (homework is the priority) andand new wiki page 4a. 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. Recommendation4. Recommendation #15 – Financial Sustainability (45 minutes)Recommendation #8 – Response Requirements ( 2040 minutes) a. Review discussion items gleaned from input provided onon recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment) b. Confirm next steps 65. Recommendation #11 – Disclosure Requirements (20 minutes) a. Review discussion items gleaned from input provided onon recommendation #11 discussion table [docs.google.com] b. Confirm next steps 76. Recommendation #6 – CP Authorization (20 minutes) a. Review discussion items gleaned from input provided onon recommendation #6 discussion table [docs.google.com] b. Confirm next steps 8.7. Recommendation #2 – Accreditation of Government Entities (10 minutes, if time allows) 8. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 30Thursday 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
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