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PROPOSED AGENDA
As a reminder: timeline to get to Final Report 24 & 26 August – consider suggestions for further consideration & agree on updates to report 27 August – publish draft Final Report for EPDP Team review, consensus call. 30 August – deadline for minority statements 31 August – finalize report and address any outstanding items, if any.
b. Review of Recommendation #4 (second reading)
c. Review of recommendation #5 (second reading)
d. Review of recommendation #1 (third reading – if updated language is received)
e. Review of recommendation #2 (third reading)
f. Confirm next steps 4. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC b. Confirm action items c. Confirm questions for ICANN Org, if any
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: Melina Stroungi (GAC), James Bladel (RrSG), Margie Milam (BC), Volker Greimann (RrSG) Alternates: Owen Smigelski (RrSG), Steve Del Bianco (BC), Matt Serlin (RrSG) |
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Notes/ Action Items
EPDP Phase 2A - Meeting #38 Proposed Agenda Tuesday 24 August 2021 at 14.00 UTC
3. Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit# As a reminder: timeline to get to Final Report 24 & 26 August – consider suggestions for further consideration & agree on updates to report 27 August – publish draft Final Report for EPDP Team review, consensus call. 30 August – deadline for minority statements – Note this has been updated to 10 September 31 August – finalize report and address any outstanding items, if any.
b. Review of Recommendation #4 (second reading)
c. Review of recommendation #5 (second reading)
d. Review of recommendation #1 (third reading – if updated language is received)
e. Review of recommendation #2 (third reading)
f. Confirm next steps 4. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC b. Confirm action items c. Confirm questions for ICANN Org, if any |