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Apologies: Matt Serlin (RrSG), James Bladel (RrSG - joined as an alternate), Marc Anderson (RySG), Marika Konings (staff) Alternates: Theo Geurts (RrSG), Sarah Wyld (RrSG), Beth Bacon (RySG) |
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Notes/ Action Items
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Financial sustainability – second reading continued (20 minutes) a) Review updated building block
b) Feedback from EPDP Team
c) Confirm next steps
5. Response requirements (building block g) – second reading continued (20 minutes) d) Review building block e) Feedback from EPDP Team
f) Confirm next steps Action: Support Staff to edit point b based on today’s conversation Action: Support Staff will distribute the draft Initial Report on Thursday for the Team’s 6. Terms of use – second reading (20 minutes) g) Review building block h) Feedback from EPDP Team i) Confirm next steps 7. Automation – second reading (20 minutes) j) Review building block k) Feedback from EPDP Team l) Confirm next steps 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Wednesday 4 December at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any |