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Minutes of the GNSO Council meeting on the 14th February will be posted on XXXXXXXXthe 28 February 2019


Item 2: Opening Remarks / Review of Projects & Action List (15 minutes)

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The EPDP Team held its first meeting on 1 August 2018 and on 21 November 2018, the EPDP published its Initial Report for public comment. After taking into account public comment received, the EPDP Team has worked to deliver its Final Report to the GNSO Council for its consideration. Due to the unique circumstances concerning the deadline for implementation, and in order to minimize the transition period, the EPDP Leadership and Team informally recommends that discussion around implementation deliverables be initiated immediately. This preliminary work will inform the deliberations of the formal Implementation Recommendation Team upon Board approval of the Policy Recommendations.

Here, the Council will vote to adopt the Final Report of the EPDP Team.

4.1 - Presentation of motion (Rafik Dammak)

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Here, the Council will receive a detailed update from the WG’s Co-Chairs, Jeff Neuman and Cheryl Langdon-Orr.

6.1 – Presentation of topic (WG Co-Chairs, Jeff Neuman and Cheryl Langdon-Orr) Slide deck

6.2 – Council discussion

6.3 – Next steps

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7.3 - Public Comment: First Consultation on a 2-Year Planning Process

7.4 - ICANN64 Board Discussion Topics

7.5 - 2018 Council Strategic Planning Session Report

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