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For other places see: https://tinyurl.com/2txhts9s
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PROPOSED AGENDA Proposed Agenda Tuesday 10 August 2021 at 14.00 UTC
2. Welcome & Chair updates (Chair) (5 minutes) 3. Initial Report Public Comment Review (65 minutes)
b. EPDP Team Question for Community Input #5 – see PCRT and Discussion Table
c. Additional Comments – see PCRT and Discussion Table
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.
5. Wrap and confirm next EPDP Team meeting (5 minutes):
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: Matthew Shears (ICANN Board), James Bladel (RrSG), Melina Stroungi (GAC), Stephanie Perrin (NCSG), Jan Janssen (IPC), James Bladel Mark Svancarek (RrSGBC) Alternates: Leon Sanchez (ICANN Board), Owen Smigelski (RrSG), Steve DelBianco (BC) |
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Notes/ Action Items
EPDP Phase 2A - Meeting #34 Proposed Agenda Tuesday 10 August 2021 at 14.00 UTC
- The Leadership Team did not receive any requests for a project change request extension. Leadership requested the if anyone believed an extension was necessary, they needed to put a request and accompanying rationale in writing. - Accordingly, the Team will be working to the dates shown on the screen – with a goal of submitting the Final Report by 2 September. - We will go back to focusing on the public comment review. When we get to the later parts of the agenda, we have a new template and document review to share. 3. Initial Report Public Comment Review (65 minutes) a. EPDP Team Question for Community Input #4 – see PCRTand Discussion Table
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.
5. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #35 Thursday 12 August at 14.00 UTC b. Confirm action items
c. Confirm questions for ICANN Org, if any |