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The first meeting of the GNSO Temp Spec gTLD RD EPDP is scheduled on Wednesday, 01 August 2018 at 14:00 UTC for 2 hours.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Thursday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y8o6qvkw
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PROPOSED AGENDA 1. Roll Call & Brief Welcome by EPDP Chair (5 min) 2. EPDP Team Appointing Organizations Introductions (30 min) Please provide a brief introduction of your group to the team representing your appointing organization Document to be reviewed during this item: https://community.icann.org/x/4IpHBQ. 3. EPDP Team Leadership – selection of vice-chair(s) (5 min) 4. Orientation (30 min) a. Statement of Participation Document to be reviewed during this item: https://community.icann.org/x/OgFpBQ b. Key Background Documents review List to be reviewed during this item: https://community.icann.org/x/iwE5BQ c. Early Input from GNSO SG/Cs & ICANN SO/ACs Document to be reviewed during this item: EPDP Team Request for Early Input d. Charter Deliverables i. Triage ii. Initial Report: Temporary Specification iii. Initial Report: Access Document to be reviewed during this item: https://community.icann.org/x/0opHBQ. e. Timeline & development of work plan / project plan Document to be reviewed during this item: EPDP_summary_timeline_v0.2.pdf f. Operating mode: e.g., proposed speaking order, issue identification methods g. Use of a Moderator / Facilitator h. Meeting Frequency; Face-to-Face Meetings; ICANN Barcelona 5. Substantive Discussion (45 min) a. Temporary Specification content Document to be reviewed during this item: https://www.icann.org/resources/pages/gtldregistration-data-specs-en b. Survey on temporary specification to inform triage effort 6. Wrap and confirm next meeting to be scheduled for Tuesday 7 August at 13.00 UTC (5 min) BACKGROUND DOCUMENTS |
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Mp3 Adobe Connect Recording GNSO transcripts are located on the GNSO Calendar |
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Attendance and AC chat Dial outs: Kurt Pritz Apologies: Matt Serlin, Emily Taylor, Georgios Tselentis Alternates: Theo Guerts, Jeff Yeh, Chris Lewis-Evans |
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Notes/ Action Items |