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PROPOSED AGENDA

The latest version of the Final Report can be found in the EPDP Team google drive: https://drive.google.com/drive/u/0/folders/1TW3Z-s6DzS2QsV_VwJ6iUQTvKVIXQrmG. 

1.                     Roll Call & SOI Updates (5 minutes)

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

3.                     Consider input received on the Chair’s statement and consensus designations (seehttps://mm.icann.org/pipermail/gnso-epdp-team/2021-September/004126.html) 

1. Consider EPDP Team input
2. Confirm next steps

4.                     Confirm minor edits – seehttps://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit) 

1. Consider EPDP Team input
2. Confirm next steps

5.                     Confirm next steps

2 September – placeholder for EPDP Team meeting to allow for resolution of any remaining issues and/or objections to consensus designations

2 September – deadline for submission of minority statements

3 September – submission of Final Report to GNSO Council

10 September – final deadline for minority statements (any minority statements submitted after 2 September 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)

6.                     Wrap up

BACKGROUND DOCUMENTS

Attendance

Apologies: James Bladel (RrSG), Volker Greimann (RrSG), Matthew Shears (ICANN Board), Becky Burr (ICANN Board), Leon Sanchez (ICANN Board)

Alternates: Owen Smigelski (RrSG), Matt Serlin (RrSG)