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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Welcome & Chair updates (Chair) (5 minutes)
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: timeline to get to Final 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. Update on status of recommendation #3

• Small team status update
• Confirm next steps

                b. Review of Recommendation #4 (second reading)

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

               c. Review of recommendation #5 (second reading)

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

              d. Review of recommendation #1 (third reading – if updated language is received)

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

              e. Review of recommendation #2 (third reading)

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

              f. Confirm next steps

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

       a. EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC

       b. Confirm action items

        c. Confirm questions for ICANN Org, if any 

BACKGROUND DOCUMENTS