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PROPOSED AGENDA

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

1. Small team to develop proposal for values of the data element (if agreed to)

    3. Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

As a reminder: proposed timeline to get to Final Report

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.

1. Review of Recommendation #4

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

              b. Review of recommendation #5

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

            c. Review of recommendation #1 (second reading)

• Consider additional input provided
• Consider leadership path forward
• Confirm next steps

            d. Review of recommendation #2 (second reading)

• Consider additional input provided
• Consider leadership path forward
• Confirm next steps

          e. Confirm next steps

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

      a. EPDP Team Meeting #38 Tuesday 24 August at 14.00 UTC

       b. Confirm action items

       c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS