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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. Status of small team deliberations on recommendation #19 (mechanism for SSAD evolution)

     4. Proposed approach for reviewing and addressing input received on recommendations (15 min)

          a. Overview of recommendations review template (Staff Support Team)

          b. EPDP Team feedback

          c. Confirm homework assignment for EPDP Team

          d. Confirm next steps

     5. Recommendation #2 Accreditation of governmental entities (20 min)

          a. Review items flagged for EPDP Team Guidance [docs.google.com]

          b. Confirm next steps

     6. Proposed approach for dealing with priority 2 items (15 min)

          a. Overview of feedback received and leadership recommendation

          b. EPDP Team feedback

          c. Confirm next steps

     7. Final Report preparation (10 min)

          a. Overview of status of Final Report

          b. Flag open questions not related to recommendations

          c. Confirm next steps

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

          a. Tuesday 16 June at 14.00 UTC. Topics to be addressed: items flagged for EPDP Team guidance.

          b. Confirm action items

          c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Please note Support Staff is uploading discussion item documents as they are created. You can find the documents, including the previously-circulated discussion items here: Public Comment Review Tool & Discussion Drafts.