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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) (10 minutes) a. Draft recommendation process update (homework is the priority) and new wiki page 4. Recommendation #8 – Response Requirements (40 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 5. 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 6. 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 7. Recommendation #2 – Accreditation of Government Entities (10 minutes, if time allows) 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 Recommendation 6 Discussion Items - 22Apr2020v1 Recommendation #11 Discussion Items - 22 April 2020v1
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