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BACKGROUND DOCUMENTSDay 1hamburger model Alex Deacon - Accreditation Policy and Process Framework For Discussion - Read-Only. Milton's Memo on accreditation models Building Block f - accreditation Building Block c - user groups Building block n - financial sustainability Day 2 & 3Building Block n - financial sustainability ICANN-EPDP - Question 3 - 10th September 2019 ICANN-EPDP - Q4 - 9th September 2019 Building Block i and L - Query PolicyDay 3 Building Block d and h - acceptable use policy Day 3General Info:EPDP Team Statement of Participation - Phase 2: https://community.icann.org/x/yYWGBgAGENDA | ICANN EPDP Los Angeles Face-to-Face9-11 September 2019 Overview (Local Time)
Meeting Objectives
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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Day 1: Monday, 09 September 2019 Audio Recording Zoom Recording Chat Transcript Day 2:Tuesday, 10 September 2019 Audio Recording Zoom Recording Chat Transcript Day 3: Wednesday, 11 September 2019 GNSO transcripts are located on the GNSO Calendar |
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Attendance: Day 1: Day 1, Day1 - CRM AttendanceApologies: Amr Elsadr (NCSG) Alternates: Stefan Filipovic (NCSG) Joining remotely: Rafik Dammak, Farzaneh Badii Day 2: Day 2, Day2 - CRM Apologies: Alex Deacon (IPC) Alternate: Jennifer Gore (IPC) Joining remotely: Rafik Dammak, Farzaneh Badii Day 3: Day3, Day3 - CRM Apologies: Amr Elsadr (NCSG) Alternates: Stefan Filipovic (NCSG) Joining remotely: Farzaneh Badii |
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Notes/ Action Items Action Items Day 1: Monday, 09 September 2019 Day 2:Tuesday, 10 September 2019
High-level Notes
ACCREDITATION–Building Block F Straw Proposals Presented prior to Discussion: Milton Mueller and Alex Deacon Outcome / Agreements
Discussion Notes
Building Block N, Financial Sustainability
Outcome: Staff to develop Draft 1.0 with implementation guidelines consistent with the F2F discussion. Note: The EPDP noted the need to make SSAD Determination and consider cost-benefit analysis before finalizing approach to financial sustainability.
FLIP CHARTS Each stakeholder group contributed principles / ideas to ignite the conversation.
Day 3: Wednesday, 11 September 2019 |