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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Welcome & Chair updates (Chair) (15 minutes)

           a. Status of continuation of mediated conversations

•  Share proposed action items coming out of mediated conversations to date

     3. Initial Report Public Comment Review (50 minutes)

          a. EPDP Team Question for Community Input #3 – see PCRT and Discussion Table

          b. Review items flagged for further discussion

• [to be added prior to meeting, following deadline for EPDP Team input – Wednesday 2 August COB]

          c. EPDP Team Question for Community Input #4 – see PCRT and Discussion Table

• [to be added prior to meeting, following deadline for EPDP Team input – Wednesday 2 August COB]

           d. Looking ahead at next assignments:

• EPDP Team Question for Community Input #5
• Additional Comments

    4. Proposed timeline to get to Final Report (15 minutes): 

         10 August – complete review of public comments

          12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration.

          17 & 19 August – consider suggestions for further consideration & agree on updates to report

          24 & 26 August – consider suggestions for further consideration & agree on updates to report

          27 August – publish draft Final Report for EPDP Team review, consensus call.

          31 August – finalize report and address any outstanding items.

• EPDP Team input
• Confirm next steps

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

         a. EPDP Team Meeting #34 Tuesday 10 August at 14.00 UTC (tentative)

         b. Confirm action items

         c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

As a reminder, please don’t forget to provide your group’s input on the discussion tables for topic #3 and #4 (see links below) by tomorrow, Wednesday 4 August COB. Also, please remember to review the the proposals that were put forward during last week’s discussion and were added by the staff support team to the discussion tables #1 and #2 (see email circulated on Friday - https://mm.icann.org/pipermail/gnso-epdp-team/2021-July/004020.html).