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PROPOSED AGENDA The latest version of the Final Report can be found in the EPDP Team google drive: https://drive.google.com/drive/u/0/folders/1TW3Z-s6DzS2QsV_VwJ6iUQTvKVIXQrmG. 1. Roll Call & SOI Updates (5 minutes) 2. Welcome & Chair updates (Chair) (5 minutes) 3. Consider input received on the Chair’s statement and consensus designations (seehttps://mm.icann.org/pipermail/gnso-epdp-team/2021-September/004126.html)
4. Confirm minor edits – seehttps://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit)
5. Confirm next steps 2 September – placeholder for EPDP Team meeting to allow for resolution of any remaining issues and/or objections to consensus designations 2 September – deadline for submission of minority statements 3 September – submission of Final Report to GNSO Council 10 September – final deadline for minority statements (any minority statements submitted after 2 September will be added to the Final Report, with the updated version to be submitted to the Council in time for the September meeting document deadline)
6. Wrap up
BACKGROUND DOCUMENTS 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: James Bladel (RrSG), Volker Greimann (RrSG), Matthew Shears (ICANN Board), Becky Burr (ICANN Board), Leon Sanchez (ICANN Board) Alternates: Owen Smigelski (RrSG), Matt Serlin (RrSG) |
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Notes/ Action Items
EPDP Phase 2A - Meeting #41 Proposed Agenda Thursday 2 September 2021 at 14.00 UTC
3. Consider input received on the Chair’s statement and consensus designations (see https://mm.icann.org/pipermail/gnso-epdp-team/2021-September/004126.html) a. Consider EPDP Team input
b. Confirm next steps
4. Confirm minor edits – see https://docs.google.com/document/d/1Il7T4x1nOXA5i8ru58zCwB3KlTg9aZ5h/edit) a. Consider EPDP Team input
b. Confirm next steps 5. Confirm next steps
6. Wrap up
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