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PROPOSED AGENDA
a. Bilateral meetings of the Chair to date 4. Finalize approach for phase 2 (15 minutes) (Chair): a. Review input received on draft approach that has not been addressed yet 5. Legal memos clarifying questions (15 minutes) (Caitlin) a. Review questions submitted 6. Working definitions for the purpose of the EPDP (15 min) (Chair): a. Introduction of the draft (see initial list attached) 7. Workstream 1 worksheet (15 minutes) (Marika) a. Outline concept approach 8. Workstream 2 Worksheets (15 minutes) (Marika) – see https://community.icann.org/x/5oaGBg a. Review input received 9. Any other business 10. Wrap and confirm next meeting to be scheduled for Thursday, 30 May at 14.00 UTC (5 minutes) a. Confirm action items BACKGROUND DOCUMENTS Proposed EPDP Team Phase 2 Working Definitions - 21 May 2019.docx Phase 2 Approach - updated 22 May 2019.pdf Clarifying Legal Questions Table Meeting Audio Cast (for observers) To join the event, click on the link: Listen in browser: http://stream.icann.org:8000/stream02 Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u |
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