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PROPOSED AGENDA
2. Welcome & Chair updates (Chair) (15 minutes) a. Vice-Chair Selection & Council Liaison selection update The charter foresees that “The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply”. 3. Review of Homework Assignments (60 minutes) Feasibility of unique contacts (see compilation document attached) a. Review clarifying questions and determine whether these are referred to:
b. Review proposals and consider
Legal vs. natural (see compilation document attached) c. Review clarifying questions and determine whether these are referred to:
d. Review proposals and consider
4. Wrap and confirm next EPDP Team meeting (5 minutes): a. Meeting #03 Thursday 21 January at 14.00 UTC. b. Confirm action items c. Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS Legal vs Natural - input received - 12 January 2021.pdf Feasibility of unique contacts - input received - 12 January 2020.pdf 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: Alan Greenberg |
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Notes/ Action Items Action Items
❗️Please refer to the Google Sheet for Action Items. We will review the action items at the beginning of each call.❗️ Notes
EPDP Phase 2A - Meeting #02 Agenda Thursday 14 January 2021 at 14.00 UTC
a. Vice-Chair Selection & Council Liaison selection update The charter foresees that “The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply”.
EPDP Team Feedback:
3.Review of Homework Assignments Feasibility of unique contacts Dial out: |
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(see compilation document attached) a. Review clarifying questions and determine whether these are referred to: Today’s plan is to run through the questions and allow those who put forward the question or concern to explain the contribution at a high-level and focus on how this should be addressed. For example, should the clarifying question be discussed and/or reviewed by:
b. Review proposals and consider
Legal vs. natural (see compilation document attached) c. Review clarifying questions and determine whether these are referred to:
d. Review proposals and consider
- Action: In parallel tracks, ask Brian Beckham for time or give an EOI the group to review and consider. Concurrently, notify the Council and confirm this is OK. -Action: EPDP Team to respond to Legal Committee appointment notice by Wednesday, 20 January. a. Meeting #03 Thursday 21 January at 14.00 UTC. b. Confirm action items c. Confirm questions for ICANN Org, if anyNotes/ Action Items |