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Apologies: Melina Stroungi (GAC), James Bladel (RrSG), Amy Bivins (ICANN Org) Alternates: Owen Smigelski (RrSG) |
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Notes/ Action Items ⚠️ Action Items ⚠️
EPDP Phase 2A - Meeting #35 Proposed Agenda Thursday 12 August 2021 at 14.00 UTC
2. Welcome & Chair updates (Chair) (5 minutes) 3. Initial Report Public Comment Review (15 minutes) a. EPDP Team Question for Community Input #5 – see PCRTand Discussion Table
4. Commence review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – see https://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit# 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. a. Recommendation #1
b Recommendation #2
c. Recommendation #3 (if time allows)
- If you believe there should be a standardized data element, please explain the benefits. What would the benefit be for the specific proposal that is being considered. - Continue to review the tables, factoring in the discussion today. By working through the Google Doc, hope the group can find common areas of agreement. Staff Support has also worked on the table for rec. 4 – have seen some suggestions on the list – will post them there. - Support Staff Team will post the table from Rec. 5 – we do not have suggestions based on the discussion today, but please continue to post proposals. d. Confirm next steps 5. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #36 Tuesday 17 August at 14.00 UTC b. Confirm action items
c. Confirm questions for ICANN Org, if any |