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PROPOSED AGENDA

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

          a. Update on SSAD model cost estimate and schedule for review

     4. Recommendation #6 – CP Authorization (45 minutes)

          a. Review remaining discussion items (6-22)  gleaned from input provided on recommendation #6 discussion table [docs.google.com] (see discussion items attached)

          b.  Confirm next steps

     5. Recommendation #7 Authorization Automated & Recommendation #16 Automation

1. Review ‘cannot live with’ items identified (see updated recommendations [docs.google.com])
2. Confirm next steps

     6. Recommendations not considered by EPDP  <<< reminder: homework on this recommendation is due by 5 May 2020, 23:59 UTC

          a. Review discussion items gleaned from input provided on recommendations not considered by EPDP [docs.google.com]

          b. Confirm next steps

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

         a. Tuesday 12 May at 14.00 UTC. TBD 

          b. Thursday 14 May at 14.00 UTC. Topics to be addressed: Acceptable Use, Query Policy, Terms of use, Data Retention

          c. Confirm action items

          d. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Recommendation 6 Discussion Items - 22Apr2020v1