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PROPOSED AGENDA

Proposed Agenda

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3  3. Welcome and housekeeping issues (Chair) (5 minutes)

          a) Update from the legal committee

          b) Status of building blocks

    4. Response Requirements (Building Block G) – Second Reading Cont’d Responses received from ICANN Org and ICANN Board (20 minutes)

         a) Review Building Block) High level overview (ICANN org and ICANN Board liaisons)

         b) Feedback from EPDP Team

         c) Confirm next steps

   5. Terms of Use (Building Block M) – Second Reading Financial sustainability – second reading (20 minutes)

        a) Review draft question developed by Marc and James

        b) Review Building Blockbuilding block

        bc) Feedback from EPDP Team

        cd) Confirm next steps

  6) Automation Building Block – Second ReadingResponse requirements (building block g) – second reading continued (20 minutes)

        a) Review Building Block

       b) Feedback from EPDP Team

       c) Confirm next steps

  7) Financial Sustainability (Building Block N) – Second Reading Terms of use – second reading (20 minutes)

       a) Review Building Block

      b) Feedback from EPDP Team

      c) Confirm next steps

  8) Automation – second reading (20 minutes)

       a) Review building block

       b) Feedback from EPDP Team

       c) Confirm next steps

9) Wrap and confirm next EPDP Team team meeting (5 minutes)

       aa) Tuesday 26 November at 14.:00 UTC

       bb) confirm Confirm action items

       cc) Confirm any questions for ICANN org, if any

BACKGROUND DOCUMENTS

Meeting Audio Cast (for observers)

To join the event, click on the link: 

Listen in browser:  http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u