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Notes/ Action Items EPDP Team Meeting #28 Tuesday, 29 October 2019, 1400 UTC Action Items
These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ.
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. ICANN Org questions to the EDPB
b. Status of building blocks
4. Accreditation - (building block f and j) – second reading continued (30 minutes) a)Review comments & input provided
b)Feedback from EPDP Team Proposed Definitions
c)Confirm next steps 5. Auditing Requirements (building block New) – first reading a. Review building block b. Feedback from EPDP Team c. Confirm next steps Deferred 6. Logging requirements (building block NEW) – first reading a. Review building block b. Feedback from EPDP Team c. Confirm next steps Deferred 7. EPDP Meetings and Proposed Agenda for ICANN66 a. Overview of meetings and proposed agenda (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-October/002711.html) b. Reminder: EPDP Team to review all building blocks and policy principles, and provide input on those building blocks and/or parts not finalized yet as well as policy principles by Wednesday 30 October at 21.00 UTC at the latest. After that, building blocks will be considered frozen and comments received by that date will form the basis for deliberations at ICANN66.
8. Wrap and confirm next EPDP Team meeting (5 minutes) a. Saturday 2 November from 8.30 – 18.30 local time b. Confirm action items c)c. Confirm questions for ICANN Org, if any |