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PROPOSED AGENDA

EPDP Phase 2A - Meeting #35

Proposed Agenda

Thursday 12 August 2021 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Welcome & Chair updates (Chair) (5 minutes)

3. Initial Report Public Comment Review (15 minutes)

1. EPDP Team Question for Community Input #5 – see PCRT and Discussion Table

• #2
• #4

b. Additional Comments – see PCRT and Discussion Table

• None

4. Commence review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

As a reminder: proposed timeline to get to Final Report

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.

30 August – deadline for minority statements

31 August – finalize report and address any outstanding items, if any.

a. Recommendation #1

• Consider input provided
• EPDP Team discussion
• Confirm next steps

b. Recommendation #2

• Consider input provided
• EPDP Team discussion
• Confirm next steps

c. Recommendation #3 (if time allows)

• Consider input provided
• EPDP Team discussion
• Confirm next steps

d. Confirm next steps

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

a. EPDP Team Meeting #36 Tuesday 17 August at 14.00 UTC

b. Confirm action items

c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS