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PROPOSED AGENDA Proposed Agenda
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes) a) Update from the legal committee 4. Responses received from ICANN Org and ICANN Board (20 minutes) a) High level overview (ICANN org and ICANN Board liaisons) b) Feedback from EPDP Team c) Confirm next steps 5. Financial sustainability – second reading (20 minutes) a) Review draft question developed by Marc and James b) Review building block c) Feedback from EPDP Team d) Confirm next steps 6) Response requirements (building block g) – second reading continued (20 minutes) a) Review Building Block b) Feedback from EPDP Team c) Confirm next steps 7) Terms of use – second reading (20 minutes) a) Review Building Block b) Feedback from EPDP Team c) Confirm next steps 8) Automation – second reading (20 minutes) a) Review building block b) Feedback from EPDP Team c) Confirm next steps 9) Wrap and confirm next EPDP team meeting (5 minutes) a) Tuesday 26 November at 14:00 UTC b) Confirm action items c) Confirm any questions for ICANN org, if any BACKGROUND DOCUMENTS Meeting Audio Cast (for observers) To join the event, click on the link: Listen in browser: http://stream.icann.org:8000/stream01 Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Alternates: Amr Elsadr (NCSG), Brian King (IPC)(joined as alternate), James Bladel (RrSG) (joined as alternate), Greg Aaron (SSAC), Marika Konings (staff) Alternates: Stefan Filipovic (NCSG), Jennifer Gore (IPC), Sarah Wyld (RrSG), Rod Rasmussen (SSAC) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #30 Proposed Agenda Thursday, 21 November 2019 at 14.00 UTC
ICANN org Response
Board Response
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Notes/ Action Items |