Page History

PROPOSED AGENDA

Proposed Agenda

Tuesday 10 August 2021 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

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

      3. Initial Report Public Comment Review (65 minutes)

1. EPDP Team Question for Community Input #4 – see PCRT and Discussion Table

• #2 (GAC, BC, ALAC)
• #3 (ALAC, BC)
• #5 (BC, ALAC)
• #7 (IPC, BC, ALAC)
• #9 (BC, RySG)
• #12 (BC)
• #14 (BC)
• #16 (BC)
• #17 (BC)
• #18 (BC)
• #20 (BC)
• #21 (BC)

                b. EPDP Team Question for Community Input #5 – see PCRT and Discussion Table

• #2 (BC)
• #4 (BC)

                c. Additional Comments – see PCRT and Discussion Table

• None

      4. Next Steps & Approach (10 minutes)

As a reminder: proposed timeline to get to Final Report

10 August – complete review of public comments

12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration.

17 & 19 August – consider suggestions for further consideration & agree on updates to 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. Proposed approach for reviewing possible suggestions and updates to recommendations
2. Final Report minus section 3 available for review
3. EPDP Team input
4. Confirm next steps

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

1. EPDP Team Meeting #35 Thursday 12 August at 14.00 UTC
2. Confirm action items
3. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS