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For other times: https://tinyurl.com/wt8selq
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PROPOSED AGENDA 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) ( 510 minutes) a. Draft recommendation process update (homework is the priority) and and new wiki page 44. Recommendation #15 – Financial Sustainability (45 minutes) a. Status of draft SSAD cost model (Xavier Calvez, Becky Nash as guests) b. Review discussion items gleaned from input provided on recommendation #15 discussion table [docs.google.com] c. Confirm next steps 5. Recommendation Recommendation #8 – Response Requirements (20 40 minutes) a. Review discussion items gleaned from input provided on on recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment) b. Confirm next steps 65. Recommendation #11 – Disclosure Requirements (20 minutes) a. Review discussion items gleaned from input provided on on recommendation #11 discussion table [docs.google.com] b. Confirm next steps 76. Recommendation #6 – CP Authorization (20 minutes) a. Review discussion items gleaned from input provided on on recommendation #6 discussion table [docs.google.com] b. Confirm next steps 7. Recommendation #2 – Accreditation of Government Entities (10 minutes, if time allows) 8. 8. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 30 Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP. b. Confirm action items c. Confirm questions for ICANN Org, if any BACKGROUND DOCUMENTS Recommendation 8 Discussion - 20Apr20 Recommendation 6 Discussion Items - 22Apr2020v1 Recommendation #11 Discussion Items - 22 April 2020v1
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Thomas Rickert (ISPCP) Alternates: none |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #54 Proposed Agenda Thursday 23 April 2020 at 14.00 UTC
4. Recommendation #8 – Response Requirements (20 minutes) a. Review discussion items gleaned from input provided on recommendation #8 discussion table
5. Recommendation #11 – Disclosure Requirements (20 minutes) a. Review discussion items gleaned from input provided on recommendation #11 discussion table b. Confirm next steps 6. Recommendation #6 – CP Authorization (20 minutes) c. Review discussion items gleaned from input provided on recommendation #6 discussion table d. Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP b. Confirm action items c. Confirm questions for ICANN Org, if any |