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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Welcome & Chair updates (Chair) (5 minutes)
3. Consider and resolve “cannot live with” items for section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – see

https://docs.google.com/document/d/1knSKHXt0njWqXMmpiDKA76amycenNBUl/edit

As a reminder: timeline to get to Final Report

26 August – consider “cannot live with” items identified & 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.

2 September – submission of Final Report to GNSO Council

10 September – final deadline for minority statements (any minority statements submitted after 30 August will be added to the Final Report, with the updated version to be submitted to the Council in time for the September meeting document deadline, similar to how this was done for phase 2)

1. Review “cannot live with” items identified
2. Agree on next steps

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

             a. EPDP Team Meeting #40 Tuesday 31 August at 14.00 UTC

             b. Confirm action items

            c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS