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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)

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

   a. Review outstanding items / questions

   b. EPDP Team Feedback

   c. Confirm next steps

5. 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

6. Consider outstanding items / questions in relation to recommendation 7/16 (automation) [docs.google.com]

   a. Review outstanding items / questions

   b. EPDP Team Feedback

   c. Confirm next steps

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

   a. Thursday 2 July at 14.00 UTC. Topics to be addressed: Any remaining items.

   b. Confirm action items

   c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Recommendation 19 - open questions_30 June

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.