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1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 17 Oct - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (10 minutes)
   

4. A conceptual view of TempSpec/EPDP and the Unified Access Model - Steve del Bianco (30 minutes)

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      name EPDP-TempSpec and UAM overview.pdf height 250

5. ICANN Seeking Community Feedback on Proposed Unified Access Model - Greg Shatan (10 minutes)

6. Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and All (30 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	05 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	Status colour Yellow title DRAFTING	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	Status colour Yellow title DRAFTING	TBC
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	Status title TBC	TBC

7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

8. Next Meeting - Olivier Crépin-Leblond (2 minutes)