Page History

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)

a. Proposed timeline for next steps:

i. 30 June / 1-2 July: finalize review of outstanding cannot live with items, rec #6 (CP Authorization), rec #7/16 (automation) and rec #19 (mechanism).

ii. 5 July: distribution of updated draft Final Report.

iii. 6 - 10 July: silent week – opportunity for EPDP Team to review draft Final Report and flag any minor edits (no reopening of previously discussed & addressed issues).

iv. 14 July: tentative EPDP Team meeting to address any issues that may require EPDP Team input / guidance.

v. 17 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review.

vi. 20 - 24 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation.

vii. 24 July: deadline for minority statements.

viii. At the latest by 31 July: submission of Final Report to the GNSO Council

4. Consider outstanding items / questions in relation to recommendation #6 – Contracted Party Authorization [docs.google.com]

a. Review outstanding items / questions

b. EPDP Team Feedback

c. Confirm next steps

5. Consider outstanding items / questions in relation to recommendation #19 – Mechanism [docs.google.com]

d. Review outstanding items / questions

e. EPDP Team Feedback

f. Confirm next steps

6. Continue run through of yellow items [docs.google.com] (items identified for further discussion / clarification)

a. Consider yellow items identified for recommendations (continuing with rec #15 and moving down the list)

b. EPDP Team feedback

c. Confirm next steps

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

a. Wednesday 1 July at 14.00 UTC. Topics to be addressed: Recommendation #7/16 (automation), any remaining items.

b. Confirm action items

c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Yellow Items review - version 30 June 2020

Updated Rec #6 CP Authorization - issues for discussion - 30 June 2020

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.