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Apologies: Matthew Crossman (RySG), Margie Milam (BC), Matt Serlin (RrSG), Georgios Tselentis (GAC) Alternates: Beth Bacon (RySG), Steve Del Bianco (BC), Sarah Wyld (RrSG), Olga Cavalli (GAC) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #61 Proposed Agenda Thursday 28 May 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes)
a. Review of updated recommendations (see https://community.icann.org/x/K4LsBw) b. Confirm timing and next steps
4. Recommendation #18 Audits (10 min) a. Review remaining discussion items gleaned from input provided on audits discussion table
b. Confirm next steps 5. Implementation guidance I (10 min) a. Review discussion items gleaned from input provided on implementation guidance i discussion table
b. Confirm next steps 6. Recommendation #15 Financial Sustainability (20 min) a. Review discussion items gleaned from input provided on Financial Sustainability discussion table
b. Confirm next steps 7. Recommendation #19 Evolution Mechanism (20 min) a. Review input received on updated draft recommendation b. Confirm next steps 8. Review of public comments received on the addendum (15 min) a. High level overview (see discussion tables) b. Confirm next steps 9. Wrap and confirm next EPDP Team meeting (5 minutes): a. Tuesday 2 June at 14.00 UTC (tentative). Topic to be addressed: any topics not completed during today’s meeting. b. Confirm action items c. Confirm questions for ICANN Org, if any |