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Time

Agenda item

Materials

Presenter

09:30 -09:45

Welcome by the Chair


Keith Drazek

09:45 - 10:15

GDD Update: EPDP IRT and other IRTs


Dennis Chang

10:15 - 10:30

Coffee break



10:30 - 11:15

Board resolution EPDP phase 1


Keith Drazek

11:15 - 12:15

Prep for ccNSO, GAC, GAC IGO discussion and Board sessions

GAC (1. EPDP Phase 2 2. Legislative tracker topic) ccNSO (Joint ccNSO/GNSO Council meeting - Marrakech)

Keith Drazek

12:15 - 13:15

Lunch meeting with the Board

Discussion topics sent to Board: (1) IGO CRP Next Steps, (2) EPDP Phase 1 Consultation Next Steps, and (3) EPDP Phase 2 Ongoing Work.(4) IDNs (5) New gTLD SubPro (6) Review recommendations: prioritization and budgeting

Keith Drazek

13:20 - 13:50

PDP3.0 update

GNSO PDP 3.0 Implementation Plan - updated 20 June 2019.docxRafik Dammak

13:50 - 14:20

EPDP Phase 2 update


Rafik Dammak

14:20 - 14:40

ATRT3 update

Pat Kane & Cheryl Langdon-Orr

14:40 - 15:00

Update on CCT RT recommendations

https://www.icann.org/en/system/files/correspondence/chalaby-to-zuck-14mar19-en.pdf

https://www.icann.org/en/system/files/correspondence/chalaby-to-zuck-et-al-05mar19-en.pdf

https://www.icann.org/en/system/files/files/cct-rt-final-08sep18-en.pdf

Jonathan Zuck, Carlos Gutierrez, Waudo Siganga (remote)