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Apologies: Melina Stroungi (GAC), James Bladel (RrSG), Margie Milam (BC), Volker Greimann (RrSG) Alternates: Owen Smigelski (RrSG), Steve Del Bianco (BC), Matt Serlin (RrSG) |
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Notes/ Action Items
EPDP Phase 2A - Meeting #38 Proposed Agenda Tuesday 24 August 2021 at 14.00 UTC
3. Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit# As a reminder: timeline to get to Final 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 – Note this has been updated to 10 September 31 August – finalize report and address any outstanding items, if any.
b. Review of Recommendation #4 (second reading)
c. Review of recommendation #5 (second reading)
d. Review of recommendation #1 (third reading – if updated language is received)
e. Review of recommendation #2 (third reading)
f. Confirm next steps 4. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC b. Confirm action items c. Confirm questions for ICANN Org, if any |