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For other places see: https://tinyurl.com/32r8stx7
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PROPOSED AGENDA
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)
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 See email invite with zoom webinar room URL for attendees (observers) |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: James Bladel (RrSG), Margie Milam (BC), Chris Lewis-Evans (GAC), Matthew Shears (ICANN Board), Becky Burr (ICANN Board), Laureen Kapin (GAC) Alternates: Owen Smigelski (RrSG), Steve Del Bianco (BC), Ryan Carroll (GAC) |
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Notes/ Action Items
EPDP Phase 2A - Meeting #39 Proposed Agenda Thursday 26 August 2021 at 14.00 UTC
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)
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 |